| Entity Name: | GOLDPEN FINANCE EXPERTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDPEN FINANCE EXPERTS 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: | 18 Nov 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000087282 |
| FEI/EIN Number |
92-1126943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 SW 72ND ST, 105, MIAMI, FL, 33173, US |
| Mail Address: | 9835 SW 72ND ST, 105, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS YILLIAN | President | 9835 SW 72ND ST STE 105, MIAMI, FL, 33173 |
| SEQUERELLA LIANET | Vice President | 5755 W 17TH AVE, HIALEAH, FL, 33012 |
| IGLESIAS YILLIAN | Agent | 9835 SW 72ND ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| Domestic Profit | 2022-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
