| Entity Name: | GOLDEN STATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN STATE INVESTMENTS, 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: | 22 Jun 2010 (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: | P10000052478 |
| FEI/EIN Number |
272908592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 EXECUTIVE PARK DRIVE, SUITE 604, WESTON, FL, 33331 |
| Mail Address: | 2645 EXECUTIVE PARK DRIVE, SUITE 604, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO CARLOS E | Chief Executive Officer | 2645 EXECUTIVE PARK DR SUITE 604, WESTON, FL, 33331 |
| BELAUNDE IVONNE C | Director | 2645 EXECUTIVE PARK DRIVE SUITE 604, WESTON, FL, 33331 |
| BELAUNDE IVONNE C | President | 2645 EXECUTIVE PARK DRIVE SUITE 604, WESTON, FL, 33331 |
| MONTANO CARLOS E | Agent | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-13 | 2645 EXECUTIVE PARK DRIVE, SUITE 604, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-13 | 2645 EXECUTIVE PARK DRIVE, SUITE 604, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-13 | 2645 EXECUTIVE PARK DRIVE, SUITE 604, WESTON, FL 33331 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000725758 | ACTIVE | 1000000725839 | BROWARD | 2016-11-02 | 2036-11-10 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000725766 | ACTIVE | 1000000725840 | BROWARD | 2016-11-02 | 2036-11-10 | $ 11,363.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001351841 | TERMINATED | 1000000522519 | BROWARD | 2013-08-23 | 2033-09-05 | $ 2,872.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000047994 | TERMINATED | 1000000439559 | BROWARD | 2012-12-26 | 2033-01-02 | $ 602.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-09-13 |
| Domestic Profit | 2010-06-22 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
