| Entity Name: | GOLD INVESTMENTS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000089021 |
| FEI/EIN Number | 27-1209966 |
| Address: | 2199 Ponce de Leon BLVD, 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 140151, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CARDOSO BERNARDO D | President | 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CARDOSO BERNARDO D | Secretary | 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Vazquez Blanca | Secretary | PO BOX 140151, CORAL GABLES, FL, 33114 |
| Name | Role | Address |
|---|---|---|
| CARDOSO BERNARDO D | Director | 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000054754 | CAPITAL BLUE PROJECTS | EXPIRED | 2019-05-04 | 2024-12-31 | No data | PO BOX 140151, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 1825 PONCE DE LEON BLVD, 375, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 2199 Ponce de Leon BLVD, 200, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 2199 Ponce de Leon BLVD, 200, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2012-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000651219 | LAPSED | 2012-CA-5334 | MANATEE COUNTY, 12TH JUD CIR | 2012-10-04 | 2017-10-15 | $26,196.59 | CRYSTAL D. GOLM, P.A. D/B/A GOLM LAW GROUP, 204 13TH STREET WEST, BRADENTON, FL 34205 |
| J13001285221 | LAPSED | 2011CC5064 | 12TH JUD. CIR. MANATEE CO. | 2012-04-24 | 2018-08-21 | $4132.50 | CONNIE GRAVES, C/O DAMIAN M. OZARK, 2816 MANATEE AVENUE WEST, BRADENTON, FLORIDA 34205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-26 |
| REINSTATEMENT | 2012-01-04 |
| Domestic Profit | 2009-10-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
