| 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 |
| 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 |
| 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 | - |
| 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
