| Entity Name: | GOLDEN KEY PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN KEY PLAZA, 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: | 01 Jul 1999 (26 years ago) |
| Date of dissolution: | 20 Jun 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Jun 2007 (18 years ago) |
| Document Number: | P99000059872 |
| FEI/EIN Number |
650930459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S. FEDERAL HWY, DANIA, FL, 33004 |
| Mail Address: | 230-174 STREET, SUITE 2209, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUTOV LEONID | President | 230-174 STREET, SUITE 2209, SUNNY ISLES BEACH, FL, 33160 |
| SHUTOV ITTA | Vice President | 230-174 STREET, SUITE 2209, SUNNY ISLES BEACH, FL, 33160 |
| SHUTOV LEONID | Agent | 230-174 STREET, SUITE 2209, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-06-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000064932. CONVERSION NUMBER 700000066497 |
| CHANGE OF MAILING ADDRESS | 2004-01-09 | 801 S. FEDERAL HWY, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 230-174 STREET, SUITE 2209, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 801 S. FEDERAL HWY, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-21 | SHUTOV, LEONID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-01-14 |
| Domestic Profit | 1999-07-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
