| Entity Name: | GOLD INVESTMENTS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD INVESTMENTS INTERNATIONAL CORP. 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: | 27 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000089021 |
| FEI/EIN Number |
27-1209966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CARDOSO BERNARDO D | President | 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CARDOSO BERNARDO D | Secretary | 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CARDOSO BERNARDO D | Director | 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Vazquez Blanca | Secretary | PO BOX 140151, CORAL GABLES, FL, 33114 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000054754 | CAPITAL BLUE PROJECTS | EXPIRED | 2019-05-04 | 2024-12-31 | - | PO BOX 140151, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 1825 PONCE DE LEON BLVD, 375, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 2199 Ponce de Leon BLVD, 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 2199 Ponce de Leon BLVD, 200, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
