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GOLDENEX, CORP - Florida Company Profile

Company Details

Entity Name: GOLDENEX, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDENEX, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jul 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Aug 2022 (3 years ago)
Document Number: P11000065158
FEI/EIN Number 452793750

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

Address: 4700 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US
Mail Address: 4700 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELO ENTERPRISES, INC. Agent -
MENDES EDSON A President 4700 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102505 CIRCLE ID PRODUCTS, INC ACTIVE 2022-08-30 2027-12-31 - 4700 NW BOCA RATON BLVD, #202, BOCA RATON, FL, 33431
G19000027828 GOLDEN BAY FINANCE ACTIVE 2019-02-27 2029-12-31 - 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL, 33431
G13000116360 SONSUN HOLDINGS EXPIRED 2013-11-27 2018-12-31 - 4700 NW BOCA RATON BLVD STE 202, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-08-24 GOLDENEX, CORP -
NAME CHANGE AMENDMENT 2020-07-07 CIRCLE ID PRODUCTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-02-07 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-22
Name Change 2022-08-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
Name Change 2020-07-07
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2548908 Intrastate Non-Hazmat 2014-10-09 - - 1 2 Private(Property)
Legal Name GOLDENEX CORP
DBA Name -
Physical Address 1865 SW 4TH AVENUE SUITE D1, DELRAY BEACH, FL, 33444, US
Mailing Address 1865 SW 4TH AVENUE SUITE D1, DELRAY BEACH, FL, 33444, US
Phone (786) 553-1221
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State