| Entity Name: | GOLDMARK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDMARK HOLDINGS, 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: | 25 Feb 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P93000014555 |
| FEI/EIN Number |
650394459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 S. CONGRESS AVE., SUITE 301, DELRAY BEACH, FL, 33445 |
| Mail Address: | 1625 S. CONGRESS AVE., SUITE 301, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBURG RONALD W | Chief Executive Officer | 1625 SO CONGRESS AVE SUITE 301, DELRAY BEACH, FL, 33445 |
| NUCCILLI MARK | President | 1625 SO CONGRESS AVE SUITE 301, DELRAY BEACH, FL, 33445 |
| NUCCILLI MARK | Treasurer | 1625 SO CONGRESS AVE SUITE 301, DELRAY BEACH, FL, 33445 |
| GOLDBURG RONALD W | Agent | 1625 SO CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-17 | 1625 S. CONGRESS AVE., SUITE 301, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-17 | 1625 S. CONGRESS AVE., SUITE 301, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-15 | 1625 SO CONGRESS AVE, SUITE 301, DELRAY BEACH, FL 33445 | - |
| NAME CHANGE AMENDMENT | 2005-06-02 | GOLDMARK HOLDINGS, INC. | - |
| REINSTATEMENT | 1994-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-26 | GOLDBURG, RONALD W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-06-06 |
| ANNUAL REPORT | 2007-03-17 |
| ANNUAL REPORT | 2006-08-15 |
| Name Change | 2005-06-02 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
