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GOLD FINANCIAL CORP - Florida Company Profile

Company Details

Entity Name: GOLD FINANCIAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD FINANCIAL 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: 01 Aug 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P11000068619
FEI/EIN Number 452882418

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

Mail Address: PO BOX 163834, MIAMI, FL, 33116
Address: 717 Ponce De Leon, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARSALAN MOHAMMAD President PO BOX 163834, MIAMI, FL, 33116
Gonzalez Albert Manager PO BOX 163834, MIAMI, FL, 33116
ARSALAN MOHAMMAD Agent 717 Ponce De Leon, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-04 717 Ponce De Leon, Suite 204, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-08-04 717 Ponce De Leon, Suite 204, Coral Gables, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-08-04
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-29
Domestic Profit 2011-08-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State