| Entity Name: | GOLDMIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDMIX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | P14000073147 |
| FEI/EIN Number |
38-3939798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| CORREA LUCCHESI PAULO ROBERTO | President | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| CORREA LUCCHESI PAULO ROBERTO | Treasurer | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| FAIGENBAUM LUCCHESI JULIANA | Vice President | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| FAIGENBAUM LUCCHESI JULIANA | Secretary | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| FAIGENBAUM LUCCHESI JULIANA | Director | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| CORREA LUCCHESI PAULO ROBERTO | Agent | 9101 LAKERIDGE BLVD, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | CORREA LUCCHESI, PAULO ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 9101 LAKERIDGE BLVD, SUITE 23, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-14 | 9101 LAKERIDGE BLVD, SUITE 23, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-14 | 9101 LAKERIDGE BLVD, SUITE 23, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 2015-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
