| Entity Name: | GOLDI (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Oct 1996 (28 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 | 65-0702493 |
| Address: | 3665 Bonita Beach Road, c/o Allure Accounting LLC, Suite 1-3, Bonita Springs, FL 34134 |
| Mail Address: | 3665 BONITA BEACH ROAD, SUITE 1-3, BONITA SPRINGS, FL 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALLURE ACCOUNTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TSCHOEKE, ERNST | President | P.O.Box 7375, c/o NICKEL / TSCHOEKE Naples, FL 34101 |
| Name | Role | Address |
|---|---|---|
| TSCHOEKE, SIGRID | Executive Vice President | Knuellweg 1, Hanau 63456 DE |
| Name | Role | Address |
|---|---|---|
| DR. TSCHOEKE, KEVIN | Vice President | Seehang 15, Dortmund 44263 DE |
| TSCHOEKE, DENNIS | Vice President | Am Flachsacker 4e, Hanau 63456 DE |
| Name | Role | Address |
|---|---|---|
| DR. TSCHOEKE, KEVIN | Treasurer | Seehang 15, Dortmund 44263 DE |
| Name | Role | Address |
|---|---|---|
| TSCHOEKE, DENNIS | Secretary | Am Flachsacker 4e, Hanau 63456 DE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 3665 Bonita Beach Road, c/o Allure Accounting LLC, Suite 1-3, Bonita Springs, FL 34134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-11-17 | 3665 Bonita Beach Road, c/o Allure Accounting LLC, Suite 1-3, Bonita Springs, FL 34134 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-17 | ALLURE ACCOUNTING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-17 | 3665 BONITA BEACH ROAD, SUITE 1-3, BONITA SPRINGS, FL 34134 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
