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NORTH GOLDEN, INC.

NORTH GOLDEN, INC.

Company Details

Entity Name:	NORTH GOLDEN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Jul 2012 (13 years ago)
Date of dissolution:	19 Jul 2017 (8 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	19 Jul 2017 (8 years ago)
Document Number:	P12000066227
FEI/EIN Number	90-0873211
Address:	4770 BISCAYNE BLVD., STE 1430, MIAMI, FL, 33137, US
Mail Address:	4770 BISCAYNE BLVD., STE 1430, MIAMI, FL, 33137, US
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
SERFATY LAW, P.A.	Agent

President

Name	Role	Address
PUENTE RESENDEZ PERLA A	President	4770 BISCAYNE BLVD., MIAMI, FL, 33137

Vice President

Name	Role	Address
PUENTE RESENDEZ PERLA A	Vice President	4770 BISCAYNE BLVD., MIAMI, FL, 33137

Secretary

Name	Role	Address
PUENTE RESENDEZ PERLA A	Secretary	4770 BISCAYNE BLVD., MIAMI, FL, 33137

Treasurer

Name	Role	Address
PUENTE RESENDEZ PERLA A	Treasurer	4770 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2017-07-19	No data	No data
AMENDMENT	2016-08-17	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2016-08-12	4770 BISCAYNE BLVD., STE 1430, MIAMI, FL 33137	No data
AMENDMENT	2016-08-12	No data	No data
CHANGE OF MAILING ADDRESS	2016-08-12	4770 BISCAYNE BLVD., STE 1430, MIAMI, FL 33137	No data
REGISTERED AGENT NAME CHANGED	2016-08-12	SERFATY LAW, P.A.	No data
CHANGE OF PRINCIPAL ADDRESS	2016-08-12	4770 BISCAYNE BLVD., STE 1430, MIAMI, FL 33137	No data
AMENDMENT	2015-02-02	No data	No data
AMENDMENT	2014-12-03	No data	No data

Documents

Name	Date
Amendment	2016-08-17
Amendment	2016-08-12
ANNUAL REPORT	2016-01-11
Amendment	2015-02-02
ANNUAL REPORT	2015-01-13
Amendment	2014-12-03
ANNUAL REPORT	2014-04-04
ANNUAL REPORT	2013-04-18
Domestic Profit	2012-07-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State