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GOLD LINE & JEWELS CORPORATION - Florida Company Profile

Company Details

Entity Name: GOLD LINE & JEWELS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD LINE & JEWELS CORPORATION 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: 31 May 2012 (13 years ago)
Date of dissolution: 31 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2014 (11 years ago)
Document Number: P12000050420
FEI/EIN Number 45-5422879

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

Address: 111 NE 1 ST, MIAMI, FL, 33132, US
Mail Address: 111 NE 1ST, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENANDEZ GONZALEZ CARLOS Vice President 6744 NW 188 TERRACE, HIALEAH, FL, 33015
FERNANDEZ GONZALEZ JOSE M Vice President 6744 NW 188 TER, HIALEAH, FL, 33015
ARISTIZABAL MARIA L Treasurer 6744 NW 188 TER, HIALEAH, FL, 33015
VILLAMIL JUAN G Agent 111 NE 1 ST, MIAMI, FL, 33132
VILLAMIL JUAN G President 2343 SW 19 ST, MIAMI, FL, 33145
VILLAMIL JUAN G Director 2343 SW 19 ST, MIAMI, FL, 33145
FERNANDEZ JUAN M Vice President 6744 NW 188 TER., HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 111 NE 1 ST, 907, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2013-04-26 111 NE 1 ST, 907, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 111 NE 1 ST, 907, MIAMI, FL 33132 -
AMENDMENT 2013-01-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-31
AMENDED ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2013-01-09
Amendment 2013-01-09
Domestic Profit 2012-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State