| Entity Name: | GOLDI (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDI (USA) 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: | 17 Oct 1996 (29 years ago) |
| Date of dissolution: | 28 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2021 (3 years ago) |
| Document Number: | P96000085973 |
| FEI/EIN Number |
650702493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 Bonita Beach Road, c/o Allure Accounting LLC, Bonita Springs, FL, 34134, US |
| Mail Address: | 3665 BONITA BEACH ROAD, SUITE 1-3, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLURE ACCOUNTING, LLC | Agent | - |
| TSCHOEKE ERNST | President | P.O.Box 7375, Naples, FL, 34101 |
| TSCHOEKE SIGRID | Executive Vice President | Knuellweg 1, Hanau, 63456 |
| DR. TSCHOEKE KEVIN | Vice President | Seehang 15, Dortmund, 44263 |
| DR. TSCHOEKE KEVIN | Treasurer | Seehang 15, Dortmund, 44263 |
| TSCHOEKE DENNIS | Vice President | Am Flachsacker 4e, Hanau, 63456 |
| TSCHOEKE DENNIS | Secretary | Am Flachsacker 4e, Hanau, 63456 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 3665 Bonita Beach Road, c/o Allure Accounting LLC, Suite 1-3, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-17 | 3665 Bonita Beach Road, c/o Allure Accounting LLC, Suite 1-3, Bonita Springs, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-17 | ALLURE ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-17 | 3665 BONITA BEACH ROAD, SUITE 1-3, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
