Entity Name: | GOLD COAST PREMIER HOLDINGS OKEE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 18 Apr 2016 (9 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Oct 2023 (a year ago) |
Document Number: | P16000035128 |
FEI/EIN Number | 81-2351156 |
Address: | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 |
Mail Address: | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 |
ZIP code: | 33177 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
GARCIA, RAUL | Chief Executive Officer | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
Name | Role | Address |
---|---|---|
GARCIA, RAUL | Authorized Signer | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
Name | Role | Address |
---|---|---|
GARCIA, VERONICA | President | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
Name | Role | Address |
---|---|---|
GARCIA, VERONICA | Secretary | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
Name | Role | Address |
---|---|---|
LAM, WAISON | Treasurer | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
Name | Role | Address |
---|---|---|
LAM, WAISON | Vice President | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-24 | CT Corporation System | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
MERGER | 2023-10-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000245793 |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | No data |
CHANGE OF MAILING ADDRESS | 2021-02-04 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | No data |
AMENDMENT | 2018-07-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
Merger | 2023-10-31 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-09 |
ANNUAL REPORT | 2019-04-11 |
Amendment | 2018-07-16 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-03-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State