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EMERALD GOLD, INC. - Florida Company Profile

Company Details

Entity Name: EMERALD GOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERALD GOLD, 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: 06 Mar 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P96000020517
FEI/EIN Number 650646727

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL, 33131
Mail Address: 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA HUGO R President 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL, 33131
CASTANEDA HUGO R Director 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL, 33131
CASTANEDA MARIA MARLENE Vice President 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL, 33131
CASTANEDA MARIA MARLENE Treasurer 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL, 33131
CASTANEDA KENNETH D Secretary 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL, 33131
CASTANEDA HUGO R Agent 169 E FLAGLER STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-25 169 E FLAGLER STREET, SUITE 1033, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2005-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-25 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2005-01-25 169 EAST FLAGLER STREET, SUITE 1033, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2002-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1997-03-24 CASTANEDA, HUGO R -

Documents

Name Date
ANNUAL REPORT 2007-07-23
ANNUAL REPORT 2006-07-07
REINSTATEMENT 2005-01-25
ANNUAL REPORT 2003-02-11
REINSTATEMENT 2002-12-23
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State