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GOLDEN TRADING, INC. - Florida Company Profile

Company Details

Entity Name: GOLDEN TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN TRADING, 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: 16 Apr 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000035263
FEI/EIN Number 650828656

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

Address: 6043 10TH AVE. NORTH #232, LAKE WORTH, FL, 33463
Mail Address: 6043 10TH AVE. NORTH #232, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAIS LUCILIO Director 6043 10TH AVE. NORTH #232, LAKE WORTH, FL, 33463
MORAIS LUCILIO President 6043 10TH AVE. NORTH #232, LAKE WORTH, FL, 33463
MORAIS LUCILIO Secretary 6043 10TH AVE. NORTH #232, LAKE WORTH, FL, 33463
CASTANEDA CARLOS R Agent 1109 SOUTH CONGRESS AVE., WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 6043 10TH AVE. NORTH #232, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2025-10-01 6043 10TH AVE. NORTH #232, LAKE WORTH, FL 33463 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-05-10
Domestic Profit 1998-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State