| Entity Name: | GOLD HILL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD HILL HOLDINGS, 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: | 28 Dec 1999 (25 years ago) |
| Date of dissolution: | 10 Sep 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Sep 2020 (5 years ago) |
| Document Number: | P99000111162 |
| FEI/EIN Number |
522208245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5129 Evergreen Way, Everett, WA, 98203, US |
| Mail Address: | 5129 Evergreen Way, Everett, WA, 98203, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STILLS STEPHEN A | Director | 12400 Mulholland Drive, Beverly Hills, CA, 90210 |
| JOHNSON KELLY M | TSM | 5129 Evergreen Way, Everett, WA, 98203 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-09-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000301827. CONVERSION NUMBER 700000206027 |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 155 OFFICE PLAZA DR, STE A, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-26 | 5129 Evergreen Way, Suite D-23, Everett, WA 98203 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-26 | 5129 Evergreen Way, Suite D-23, Everett, WA 98203 | - |
| CANCEL ADM DISS/REV | 2008-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-06 |
| Reg. Agent Change | 2020-01-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
