| Entity Name: | GOLDMARK REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDMARK REALTY, 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: |
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 Apr 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jul 2004 (21 years ago) |
| Document Number: | P94000031207 |
| FEI/EIN Number |
650663199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, Suite 1400, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BOULEVARD, Suite 1400, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAFETZ EILEEN | President | 4770 BISCAYNE BOULEVARD, SUITE 1400, MIAMI, FL, 33137 |
| GALBUT ABRAHAM A | Vice President | 4770 BISCAYNE BOULEVARD, SUIT 1400, MIAMI, FL, 33137 |
| GALBUT ABRAHAM A | Secretary | 4770 BISCAYNE BOULEVARD, SUIT 1400, MIAMI, FL, 33137 |
| GALBUT ABRAHAM A | Agent | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029913 | HCM REALTY | EXPIRED | 2017-03-21 | 2022-12-31 | - | 4770 BISCAYNE BLVD., STE 1400, MIAMI, FL, 33137 |
| G09064900217 | HCM REALTY | EXPIRED | 2009-03-05 | 2014-12-31 | - | 4770 BISCAYNE BOULEVARD, SUITE 640, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 4770 BISCAYNE BOULEVARD, Suite 1400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 4770 BISCAYNE BOULEVARD, Suite 1400, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 4770 BISCAYNE BOULEVARD, SUITE 1400, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2004-07-29 | GOLDMARK REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
