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GOLDCAPS, INC. - Florida Company Profile

Company Details

Entity Name: GOLDCAPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDCAPS, 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: 07 Jun 1993 (32 years ago)
Date of dissolution: 10 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2001 (24 years ago)
Document Number: P93000041619
FEI/EIN Number 650421431

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

Mail Address: 4400 BISCAYNE BLVD., MIAMI, FL, 33137, US
Address: 50 NW 176 ST, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENEIN RAFICK G President 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
FLANZRAICH NEIL Director 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
FLANZRAICH NEIL Vice President 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
GILLESPIE CAROL J Director 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
GILLESPIE CAROL J Agent 4400 BISCAYNE BOULEVARD5, MIAMI, FL, 33137
GILLESPIE CAROL J Secretary 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
BEIER THOMAS E Vice President 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137
HSIAO JANE P Director 4400 BISCAYNE BLVD, MIAMI, FL, 33137
SIEGEL JORDAN G Treasurer 4400 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-10 - -
REGISTERED AGENT NAME CHANGED 1999-03-05 GILLESPIE, CAROL J -
REGISTERED AGENT ADDRESS CHANGED 1999-03-05 4400 BISCAYNE BOULEVARD5, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1997-01-23 50 NW 176 ST, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 1994-02-03 50 NW 176 ST, MIAMI, FL 33169 -

Documents

Name Date
Voluntary Dissolution 2001-04-10
ANNUAL REPORT 2000-02-03
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-01-23
ANNUAL REPORT 1996-01-31
ANNUAL REPORT 1995-01-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State