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GOLDEN EVOLUTION MANAGEMENT CORP - Florida Company Profile

Company Details

Entity Name: GOLDEN EVOLUTION MANAGEMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN EVOLUTION MANAGEMENT CORP 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: 03 Sep 2021 (4 years ago)
Date of dissolution: 25 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Sep 2024 (7 months ago)
Document Number: P21000078923
FEI/EIN Number 87-2520100

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

Address: 9737 NW 41 ST, DORAL, FL, 33178, US
Mail Address: 9737 NW 41 ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDEN EVOLUTION MANAGEMENT CORP 401K 2023 872520100 2024-06-05 GOLDEN EVOLUTION MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541600
Sponsor’s telephone number 7867797099
Plan sponsor’s address 9737 NW 41ST STE 127, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing CARLOS PARRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PARRA CARLOS E President 9737 NW 41ST SUITE 127, DORAL, FL, 33178
GUILLEN ARIANA C Vice President 9737 NW 41 ST, DORAL, FL, 33178
Parra Carlos E Agent 9737 NW 41 St, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000083743 GEM CORP ACTIVE 2022-07-14 2027-12-31 - 10710 NW 66 TH ST, SUITE 105, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-25 - -
REGISTERED AGENT NAME CHANGED 2024-01-31 Parra, Carlos E -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 9737 NW 41 St, suite 127, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 9737 NW 41 ST, SUITE 127, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-07-22 9737 NW 41 ST, SUITE 127, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-25
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-11
Domestic Profit 2021-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State