| Entity Name: | GOLD-N-CASH INC. II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD-N-CASH INC. II 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: | 26 Apr 1996 (29 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: | P96000036347 |
| FEI/EIN Number |
650672914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7291 NW 36 ST., MIAMI, FL, 33166 |
| Mail Address: | 9740 NW 32 ST, MIAMI, FL, 33172 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGO BOTERO JAVIER | President | 7291 NW 36 ST., MIAMI, FL, 33160 |
| RODRIGO BOTERO JAVIER | Secretary | 7291 NW 36 ST., MIAMI, FL, 33160 |
| RODRIGO BOTERO JAVIER | Director | 7291 NW 36 ST., MIAMI, FL, 33160 |
| BOTERO JAVIER R | Vice President | 7291 NW 36 ST., MIAMI, FL, 33155 |
| BOTERO JAVIER R | Treasurer | 7291 NW 36 ST., MIAMI, FL, 33155 |
| BOTERO JAVIER R | Director | 7291 NW 36 ST., MIAMI, FL, 33155 |
| BOTERO NATALIA | Agent | 9740 NW 32 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-05 | 9740 NW 32 ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 7291 NW 36 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-01 | BOTERO, NATALIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-10 | 7291 NW 36 ST., MIAMI, FL 33166 | - |
| AMENDMENT | 2002-11-27 | - | - |
| AMENDMENT | 2002-04-29 | - | - |
| AMENDMENT | 2001-11-19 | - | - |
| AMENDMENT | 2001-10-19 | - | - |
| AMENDMENT | 2000-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-08-07 |
| ANNUAL REPORT | 2005-04-25 |
| Reg. Agent Change | 2004-09-01 |
| Off/Dir Resignation | 2004-08-12 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-04-16 |
| Amendment | 2002-11-27 |
| ANNUAL REPORT | 2002-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
