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GOLD SEA LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: GOLD SEA LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD SEA LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000054624
FEI/EIN Number 270441060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8545 NW 72 ST, MIAMI, FL, 33166
Mail Address: 8545 NW 72 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARES PEDRO Director 2520 NW 97 AVE STE 120, MIAMI, FL, 33172
LARES PEDRO President 2520 NW 97 AVE STE 120, MIAMI, FL, 33172
LARES ERNESTO Director 2520 NW 97 AVE STE 120, MIAMI, FL, 33172
LARES ERNESTO Vice President 2520 NW 97 AVE STE 120, MIAMI, FL, 33172
LARES JUAN C Director 2520 NW 97 AVE STE 120, MIAMI, FL, 33172
LARES JUAN C Treasurer 2520 NW 97 AVE STE 120, MIAMI, FL, 33172
ERGUETA SONIA Director 10965 SW 157 TERRACE, MIAMI, FL, 33157
ERGUETA SONIA Treasurer 10965 SW 157 TERRACE, MIAMI, FL, 33157
MEJIAS JUAN C Director 8320 NW 7 STREET STE 97, MIAMI, FL, 33126
MEJIAS JUAN C Secretary 8320 NW 7 STREET STE 97, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2009-08-14 - -

Documents

Name Date
ANNUAL REPORT 2010-01-11
Amendment 2009-08-14
Domestic Profit 2009-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State