| Entity Name: | GOLD DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD DEPOT, 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: | 02 Nov 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000084173 |
| FEI/EIN Number |
650616617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GOLD DEPOT dba Jewelry Palace, 801 N CONGRESS AVE, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | GOLD DEPOT dba Jewelry Palace, 801 N CONGRESS AVE, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASNAIN RAZA | President | GOLD DEPOT dba Jewelry Palace, BOYNTON BEACH, FL, 33426 |
| HASNAIN RAZA | Director | GOLD DEPOT dba Jewelry Palace, BOYNTON BEACH, FL, 33426 |
| HASNAIN RAZA | Agent | GOLD DEPOT dba Jewelry Palace, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000108209 | JEWELRY PALACE | EXPIRED | 2012-11-08 | 2017-12-31 | - | 3174 NW FEDERAL HWY #3424, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | GOLD DEPOT dba Jewelry Palace, 801 N CONGRESS AVE, 108, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | GOLD DEPOT dba Jewelry Palace, 801 N CONGRESS AVE, 108, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | GOLD DEPOT dba Jewelry Palace, 801 N CONGRESS AVE, 108, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-29 | HASNAIN, RAZA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-02-13 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
