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GOLDSTREAM CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: GOLDSTREAM CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDSTREAM CAPITAL, 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: 17 Dec 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000101843
FEI/EIN Number 274312765

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6495 ENCLAVE WAY, BOCA RATON, FL, 33496, US
Mail Address: 6495 ENCLAVE WAY, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFSHIN DANI President 6495 ENCLAVE WAY, BOCA RATON, FL, 33496
MOFSHIN DANI Agent 6495 ENCLAVE WAY, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000105169 GR CAPITAL MANAGEMENT EXPIRED 2014-10-16 2019-12-31 - 2300 NW CORPORATE BLVD #110, BOCA RATON, FL, 33431
G14000092595 PACIFIC VIEW CAPITAL EXPIRED 2014-09-10 2019-12-31 - 2300 NW CORPORATE BLVD #110, BOCA RATON, FL, 33431
G14000074584 PINEAPPLE INVESTMENTS EXPIRED 2014-07-18 2019-12-31 - 6495 ENCLAVE WAY, BOCA RATON, FL, 33496
G14000074587 MC EQUITY ADVISORS EXPIRED 2014-07-18 2019-12-31 - 6495 ENCLAVE WAY, BOCA RATON, FL, 33496
G14000074590 HILLCREST CAPITAL MANAGEMENT EXPIRED 2014-07-18 2019-12-31 - 6495 ENCLAVE WAY, BOCA RATON, FL, 33496
G14000068771 MJA EQUITY ADVISORS EXPIRED 2014-07-02 2019-12-31 - 2300 NW CORPORATE BLVD #110, BOCA RATON, FL, 33431
G14000065100 TERRAPIN CAPITAL EXPIRED 2014-06-24 2019-12-31 - 2300 NW CORPORATE BLVD #110, BOCA RATON, FL, 33431
G14000009624 SMA EQUITY ADVISORS EXPIRED 2014-01-28 2019-12-31 - 2300 NW CORPORATE BLVD #110, BOCA RATON, FL, 33431
G14000002278 S & A EQUITIES EXPIRED 2014-01-07 2019-12-31 - 2300 NW CORPORATE BLVD #110, BOCA RATON, FL, 33431
G13000124637 MDR EQUITY TRADING EXPIRED 2013-12-19 2018-12-31 - 2300 NW CORPORATE BLVD #110, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-14
Domestic Profit 2010-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State