| Entity Name: | GOLDPEN CAPITAL LENDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDPEN CAPITAL LENDING 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: |
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: | 25 Oct 2024 (6 months ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | P24000066530 |
| FEI/EIN Number |
331687882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 SW 72ND ST, MIAMI, FL, 33173, US |
| Mail Address: | 9835 SW 72ND ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON DIAZ MELISSA | President | 9835 SW 72ND ST STE 211, MIAMI, FL, 33173 |
| LEON DIAZ MELISSA | Agent | 9835 SW 72ND ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 9835 SW 72ND ST, STE 210, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 9835 SW 72ND ST, STE 210, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-18 |
| Domestic Profit | 2024-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
