| Entity Name: | GOLDEN FLEX US CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN FLEX US CORPORATION 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: | 31 Aug 2009 (16 years ago) |
| Date of dissolution: | 19 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2018 (7 years ago) |
| Document Number: | P09000073197 |
| FEI/EIN Number |
460523231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6538 Collins Ave, Miami Beach, FL, 33141, US |
| Address: | 2025 NW 102 AVE UNIT 111, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dias Maria CarolinaA | President | 6538 COLLINS AVE, MIAMI BEACH, FL, 331414694 |
| Dias Maria CarolinaA | Director | 6538 COLLINS AVE, MIAMI BEACH, FL, 331414694 |
| de Souza Gilberto A | Vice President | 2025 NW 102 AVE UNIT 111, MIAMI, FL, 33172 |
| ANTUNES DIAS MARIA CAROLINA | Agent | 6538 COLLINS AVE, MIAMI BEACH, FL, 331414694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | ANTUNES DIAS, MARIA CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 6538 COLLINS AVE, # 615, MIAMI BEACH, FL 33141-4694 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 2025 NW 102 AVE UNIT 111, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000431219 | TERMINATED | 1000000669696 | DADE | 2015-03-30 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000657081 | TERMINATED | 1000000424649 | MIAMI-DADE | 2013-03-27 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-04-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-03 |
| Domestic Profit | 2009-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
