| Entity Name: | GOLD INVEST BANK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD INVEST BANK 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: | 12 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000067076 |
| FEI/EIN Number |
32-0417479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 COMMODITY CIRCLE, UNIT #5, ORLANDO, FL, 32819, US |
| Mail Address: | 121 S. ORANGE AVE. STE. 1110, OFFICE #5 NORTH TOWER, ORLANDO, FL, 32801, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA DOS SANTOS RONALDO | President | AV ANDRADE NEVES 119 AP 192 BL 3, SANTO ANDRE CEP 09175-360, SP, 09175-360 |
| DOMINIUM CONSULTING SERVICES, LLLC | Agent | 121 S. ORANGE AVE. STE. 1110, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-29 | 8751 COMMODITY CIRCLE, UNIT #5, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-29 | 121 S. ORANGE AVE. STE. 1110, NORTH TOWER, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-29 | 8751 COMMODITY CIRCLE, UNIT #5, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-29 | DOMINIUM CONSULTING SERVICES, LLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-01 |
| REINSTATEMENT | 2015-05-29 |
| Domestic Profit | 2013-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
