| Entity Name: | GOLD LEAD USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD LEAD USA 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: | 30 Nov 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000097053 |
| FEI/EIN Number |
271388861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 NW 114 AVENUE, S-13, DORAL, FL, 33178, US |
| Mail Address: | 4005 NW 114 AVENUE, S-13, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL | President | 4005 NW 114 AVENUE S-13, DORAL, FL, 33178 |
| HERNANDEZ RAFAEL | Director | 4005 NW 114 AVENUE S-13, DORAL, FL, 33178 |
| HERNANDEZ RAFAEL | Treasurer | 4005 NW 114 AVENUE S-13, DORAL, FL, 33178 |
| PAZ DE LA VEGA LUIS | Vice President | 4005 NW 114 AVENUE S-13, DORAL, FL, 33178 |
| PAZ DE LA VEGA LUIS | President | 4005 NW 114 AVENUE S-13, DORAL, FL, 33178 |
| PAZ DE LA VEGA LUIS | Director | 4005 NW 114 AVENUE S-13, DORAL, FL, 33178 |
| PAZ DE LA VEGA LUIS | Secretary | 4005 NW 114 AVENUE S-13, DORAL, FL, 33178 |
| HERNANDEZ RAFAEL M | Agent | 4005 NW 114 AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000032641 | GLUSA | EXPIRED | 2010-04-12 | 2015-12-31 | - | 4005 NW 114 AVE S-13, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-14 |
| Domestic Profit | 2009-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
