| Entity Name: | GOLD VALLEY TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD VALLEY TRADE, 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: | 27 Oct 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000094795 |
| FEI/EIN Number |
650958760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11925 NE 2 AVE, B201, MIAMI, FL, 33161 |
| Mail Address: | PO BOX 420037, MIAMI, FL, 33142 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITALE DULCE A | Director | 11925 NE 2ND AVE. APT. B 201, NORTH MIAMI, FL, 33161 |
| VITALE MICHAEL A | Director | 11925 NE 2ND AVE. APT. B 201, NORTH MIAMI, FL, 33161 |
| VITALE DULCE A | Agent | 11925 NE 2ND AVE., NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 11925 NE 2ND AVE., B201, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | VITALE, DULCE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-27 | 11925 NE 2 AVE, B201, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 11925 NE 2 AVE, B201, MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000900453 | LAPSED | 1000000183109 | DADE | 2010-07-29 | 2020-09-08 | $ 300.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000544392 | ACTIVE | 1000000170179 | DADE | 2010-04-21 | 2030-04-28 | $ 3,136.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
