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GOLDEN TRUST HIALEAH, INC - Florida Company Profile

Company Details

Entity Name: GOLDEN TRUST HIALEAH, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN TRUST HIALEAH, 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: 01 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2020 (5 years ago)
Document Number: P18000040476
FEI/EIN Number 82-5459657

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

Address: 2458 W 60 ST, HIALEAH, FL, 33016, US
Mail Address: Golden Trust Insurance, 8400 NW 30 Ter, Doral, FL, 33122, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA ISMAR L President 8400 NW 30th ter, Doral, FL, 33122
HERRERA ANSELMO L Agent Golden Trust Insurance, Doral, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000056778 GOLDEN TRUST INSURANCE ACTIVE 2018-05-08 2028-12-31 - 8400 NW 30TH TER, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-24 2458 W 60 ST, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-02-24 HERRERA, ANSELMO L -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 Golden Trust Insurance, 8400 NW 30 Ter, Doral, FL 33122 -
AMENDMENT 2020-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-21
Reg. Agent Change 2021-09-01
ANNUAL REPORT 2021-04-09
Amendment 2020-10-30
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-08
Domestic Profit 2018-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State