| Entity Name: | GOLD INVESTMENT MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD INVESTMENT MARKETING GROUP, 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: | 30 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000058292 |
| FEI/EIN Number |
650853024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 S.W. 87TH AVENUE #305, MIAMI, FL, 33165 |
| Mail Address: | 3850 S.W. 87TH AVENUE #305, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ ANDRES | Director | 9431 FOUNTAINEBLEAU BLVD. #207, MIAMI, FL, 33172 |
| SUAREZ KATHERINE | Agent | 3850 S.W. 87 AVENUE, MIAMI, FL, 33165 |
| SUAREZ KATHERINE | President | 3850 S.W. 87TH AVENUE, #305, MIAMI, FL, 33165 |
| SUAREZ KATHERINE | Director | 3850 S.W. 87TH AVENUE, #305, MIAMI, FL, 33165 |
| ESTEVEZ ANDRES | Executive Vice President | 9431 FOUNTAINEBLEAU BLVD. #207, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-12-05 | - | - |
| AMENDMENT | 1998-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-02 | SUAREZ, KATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-02 | 3850 S.W. 87 AVENUE, #305, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000015871 | LAPSED | 01-14434 CA 08 | CIRCUIT COURT OF 11TH JUDICIAL | 2001-08-07 | 2006-10-26 | $33,561.14 | BANK OF AMERICA N A, 100 SO CHARLES ST 3RD FL, BALTIMORE MO 21201 |
| Name | Date |
|---|---|
| Amendment | 2000-12-05 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-02-27 |
| Off/Dir Resignation | 1998-11-02 |
| Amendment | 1998-11-02 |
| Domestic Profit | 1998-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
