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 |
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 |
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 | - |
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