| Entity Name: | COMMERCIAL GOLD REFINERY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL GOLD REFINERY 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: | 04 Nov 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000090557 |
| FEI/EIN Number |
273900699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VIELMA VALENCIA HENRY G | Vice President | 8636 NW 112 PATH, DORAL, FL, 33178 |
| FERNANDEZ GEORGE | Agent | 74 WEST 30 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 8636 NW 112 PATH, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 8636 NW 112 PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 74 WEST 30 ST, 5, HIALEAH, FL 33012 | - |
| 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 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-06-27 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-11-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
