| Entity Name: | NORTH GOLDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH GOLDEN, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PUENTE RESENDEZ PERLA A | President | 4770 BISCAYNE BLVD., MIAMI, FL, 33137 |
| PUENTE RESENDEZ PERLA A | Vice President | 4770 BISCAYNE BLVD., MIAMI, FL, 33137 |
| PUENTE RESENDEZ PERLA A | Secretary | 4770 BISCAYNE BLVD., MIAMI, FL, 33137 |
| PUENTE RESENDEZ PERLA A | Treasurer | 4770 BISCAYNE BLVD., MIAMI, FL, 33137 |
| SERFATY LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-19 | - | - |
| AMENDMENT | 2016-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-12 | 4770 BISCAYNE BLVD., STE 1430, MIAMI, FL 33137 | - |
| AMENDMENT | 2016-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-08-12 | 4770 BISCAYNE BLVD., STE 1430, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-12 | SERFATY LAW, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-12 | 4770 BISCAYNE BLVD., STE 1430, MIAMI, FL 33137 | - |
| AMENDMENT | 2015-02-02 | - | - |
| AMENDMENT | 2014-12-03 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
