Search icon

COMMERCIAL GOLD REFINERY CORP.

Company Details

Entity Name: COMMERCIAL GOLD REFINERY CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Nov 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000090557
FEI/EIN Number 27-3900699
Address: 8636 NW 112 PATH, DORAL, FL 33178
Mail Address: 8636 NW 112 PATH, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, GEORGE Agent 74 WEST 30 ST, 5, HIALEAH, FL 33012

Vice President

Name Role Address
VIELMA VALENCIA, HENRY G Vice President 8636 NW 112 PATH, DORAL, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 8636 NW 112 PATH, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2011-04-28 8636 NW 112 PATH, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 74 WEST 30 ST, 5, HIALEAH, FL 33012 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000863042 ACTIVE 1000000625638 MIAMI-DADE 2014-05-19 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000863059 ACTIVE 1000000625639 MIAMI-DADE 2014-05-19 2034-08-01 $ 2,464.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000863067 ACTIVE 1000000625640 LEON 2014-05-09 2034-08-01 $ 6,278.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000499151 TERMINATED 1000000602691 MIAMI-DADE 2014-03-31 2034-05-01 $ 751.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001006718 TERMINATED 1000000389910 MIAMI-DADE 2013-05-20 2033-05-29 $ 797.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000307919 TERMINATED 1000000424769 MIAMI-DADE 2013-02-04 2033-02-06 $ 1,503.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Off/Dir Resignation 2012-06-27
ANNUAL REPORT 2011-04-28
Domestic Profit 2010-11-04

Date of last update: 24 Jan 2025

Sources: Florida Department of State