| Entity Name: | GOLD PLUS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD PLUS TRADING, 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: | 21 Aug 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000065583 |
| FEI/EIN Number |
650627603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8470A SW 24 STREET, MIAMI, FL, 33155 |
| Mail Address: | P O BOX 161346, MIAMI, FL, 33116 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGELSOHN MARCELO | Director | 12350 SW 140 STREET, MIAMI, FL, 33186 |
| PAGELSOHN ALISA | Director | 12921 S. CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| PAGELSOHN MARCELO | Agent | 12350 SW 140 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-23 | 8470A SW 24 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-23 | PAGELSOHN, MARCELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-23 | 12350 SW 140 STREET, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 8470A SW 24 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-23 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-08-07 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-22 |
| ANNUAL REPORT | 1996-08-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
