| Entity Name: | GOLDMIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Sep 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | P14000073147 |
| FEI/EIN Number | 38-3939798 |
| Address: | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496, US |
| Mail Address: | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA LUCCHESI PAULO ROBERTO | Agent | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| CORREA LUCCHESI PAULO ROBERTO | Director | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| FAIGENBAUM LUCCHESI JULIANA | Director | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| CORREA LUCCHESI PAULO ROBERTO | President | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| CORREA LUCCHESI PAULO ROBERTO | Treasurer | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| FAIGENBAUM LUCCHESI JULIANA | Vice President | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| FAIGENBAUM LUCCHESI JULIANA | Secretary | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | CORREA LUCCHESI, PAULO ROBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 9101 LAKERIDGE BLVD, SUITE 23, BOCA RATON, FL 33496 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-14 | 9101 LAKERIDGE BLVD, SUITE 23, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2018-06-14 | 9101 LAKERIDGE BLVD, SUITE 23, BOCA RATON, FL 33496 | No data |
| REINSTATEMENT | 2015-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| REINSTATEMENT | 2015-11-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
