| Entity Name: | NATIONAL GOLD EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Apr 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P13992 |
| FEI/EIN Number |
042665042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14309 N. DALE MABRY HWY., TAMPA, FL, 33618, US |
| Mail Address: | 14309 N. DALE MABRY HWY., TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | MASSACHUSETTS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONAL GOLD EXCHANGE, INC. 401K PLAN | 2009 | 042665042 | 2010-09-30 | NATIONAL GOLD EXCHANGE, INC. | 24 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 042665042 |
| Plan administrator’s name | NATIONAL GOLD EXCHANGE, INC. |
| Plan administrator’s address | 14309 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| Administrator’s telephone number | 8139694111 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | J. LYNN BARNHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-03-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8132999034 |
| Plan sponsor’s mailing address | 706 GUISANDO DE AVILA, TAMPA, FL, 33613 |
| Plan sponsor’s address | 706 GUISANDO DE AVILA, TAMPA, FL, 33613 |
Plan administrator’s name and address
| Administrator’s EIN | 042665042 |
| Plan administrator’s name | NATIONAL GOLD EXCHANGE, INC. |
| Plan administrator’s address | 706 GUISANDO DE AVILA, TAMPA, FL, 33613 |
| Administrator’s telephone number | 8132999034 |
Number of participants as of the end of the plan year
| Other retired or separated participants entitled to future benefits | 4 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-14 |
| Name of individual signing | LYNN BARNHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YAFFE, SHIRLEY | Secretary | 16310 MILAN DE AVILA, TAMPA, FL, 33613 |
| YAFFE, ALAN | President | 16310 MILAN DE AVILA, TAMPA, FL, 33613 |
| YAFFE, ALAN | Director | 16310 MILAN DE AVILA, TAMPA, FL, 33613 |
| YAFFE, MARK | Treasurer | 16501 MILAN DE AVILA, TAMPA, FL, 33613 |
| YAFFE, MARK | Director | 16501 MILAN DE AVILA, TAMPA, FL, 33613 |
| YAFFE, ALAN | Agent | 14309 N DALE MABRY HWY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 14309 N. DALE MABRY HWY., TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 14309 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 14309 N. DALE MABRY HWY., TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-17 | YAFFE, ALAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
