| 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 |
| Name | Role | Address |
|---|---|---|
| ELO ENTERPRISES, INC. | Agent | - |
| MENDES EDSON A | President | 4700 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
