| Entity Name: | GOLD CUP REAL ESTATE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD CUP REAL ESTATE COMPANY 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: | 11 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000002954 |
| FEI/EIN Number |
650551245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 SW 123 CT, MIAMI, FL, 33175 |
| Mail Address: | 10201 HAMOCKS BLVD., STE. 153-238, MIAMI, FL, 33196 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, MIGUEL A. | President | 10201 HAMMOCKS BLVD, STE 153-238, MIAMI, FL, 33196 |
| GONZALEZ, MIGUEL A. | Secretary | 10201 HAMMOCKS BLVD, STE 153-238, MIAMI, FL, 33196 |
| GONZALEZ, MIGUEL A. | Director | 10201 HAMMOCKS BLVD, STE 153-238, MIAMI, FL, 33196 |
| MUR LAZARO J | Agent | 616 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 2020 SW 123 CT, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-25 | 616 CLEARWATER PARK ROAD, STE 1403, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 2020 SW 123 CT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
