| Entity Name: | GOLDEN TRIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN TRIO, 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: | 21 Oct 2019 (6 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: | P19000082301 |
| FEI/EIN Number |
843443987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17914 ARBOR GREENE DR, TAMPA, FL, 33647, US |
| Mail Address: | 17914 ARBOR GREENE DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALED ZAKI | President | 17914 ARBOR GREENE DR, TAMPA, FL, 33647 |
| FIDAWAY RABIH | Director | 17914 ARBOR GREENE DR, TAMPA, FL, 33647 |
| FARAH NAHED | Director | 3876 GOLDENWOOD WAY, UNIONTOWN, OH, 44685 |
| Khaled Janet | Acct | 17914 ARBOR GREENE DR, TAMPA, FL, 33647 |
| KHALED ZAKI | Agent | 17914 ARBOR GREENE DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
