305 GOLD & MONEY INC - Florida Company Profile

Entity Name: | 305 GOLD & MONEY INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
305 GOLD & MONEY 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: |
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: | 20 Mar 2017 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P17000025689 |
FEI/EIN Number |
37-1852861
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9490 NW 41ST STREET, APT 424, DORAL, FL, 33178, US |
Mail Address: | 9490 NW 41ST STREET, APT 424, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSORIO BARBOAZ MANUEL J | President | 9490 NW 41ST STREET, DORAL, FL, 33178 |
OSORIO BARBOZA MANUEL J | Agent | 9490 NW 41ST STREET, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
AMENDMENT AND NAME CHANGE | 2021-07-13 | 305 GOLD & MONEY INC | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-07-13 | 9490 NW 41ST STREET, APT 424, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2021-07-13 | 9490 NW 41ST STREET, APT 424, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2021-07-13 | OSORIO BARBOZA, MANUEL J | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-13 | 9490 NW 41ST STREET, APT 424, DORAL, FL 33178 | - |
Name | Date |
---|---|
Amendment and Name Change | 2021-07-13 |
AMENDED ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-02-29 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-09-05 |
Domestic Profit | 2017-03-20 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State