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SOUTH FLORIDA GOLD DELIVERY CORP - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA GOLD DELIVERY CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOUTH FLORIDA GOLD DELIVERY CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000062875
FEI/EIN Number 47-4557749

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7837 NW 170 ST, HIALEAH, FL 33015
Mail Address: 7837 NW 170 ST, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, LUSAYMA Agent 1381B NW 31 AVE, MIAMI, FL 33125
SANCHEZ, LUSAYMA President 1381B NW 31 AVE, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-05 7837 NW 170 ST, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2016-12-05 7837 NW 170 ST, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2016-08-17
Domestic Profit 2015-07-24

Date of last update: 19 Feb 2025

Sources: Florida Department of State