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THE GOLDSMITH SHOPPE, INC. - Florida Company Profile

Company Details

Entity Name: THE GOLDSMITH SHOPPE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GOLDSMITH SHOPPE, 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: 21 Jan 1997 (28 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P97000008171
FEI/EIN Number 593429339

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

Address: 659A N CITRUS AVE, CRYSTAL RIVER, FL, 34428
Mail Address: 659A N CITRUS AVE, CRYSTAL RIVER, FL, 34428
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLO KATHLEEN A Director 657A N CITRUS AV, CRYSTAL RIVER, FL, 34428
BALLO KATHLEEN A Agent 657A N CITRUS AVE, CRYSTAL RIVER, FL, 34428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 659A N CITRUS AVE, CRYSTAL RIVER, FL 34428 -
CHANGE OF MAILING ADDRESS 2005-05-02 659A N CITRUS AVE, CRYSTAL RIVER, FL 34428 -
REGISTERED AGENT NAME CHANGED 2005-05-02 BALLO, KATHLEEN A -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 657A N CITRUS AVE, CRYSTAL RIVER, FL 34428 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000259592 TERMINATED 01021580140 01512 01767 2002-06-13 2007-07-01 $ 1,042.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 734 N. THIRD STREET, LEESBURG, FL 347484498

Documents

Name Date
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-01-28
ANNUAL REPORT 2002-08-28
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-02-17
Domestic Profit Articles 1997-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State