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GOLD VALLEY FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: GOLD VALLEY FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD VALLEY FLORIDA, 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: 08 Jul 1991 (34 years ago)
Date of dissolution: 24 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2013 (12 years ago)
Document Number: S64626
FEI/EIN Number 593076857

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

Address: 2258 K UNIVERSITY MALL, TAMPA, FL, 33612, US
Mail Address: 2258 K UNIVERSITY MALL, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHERWANI RAJEEV Manager 2258 K UNIVERSITY MALL, TAMPA, FL, 33612
RUPANI RAHIM Manager 2258 K UNIVERSITY MALL, TAMPA, FL, 33612
PHERWANI RAJEEV Agent 2258 K UNIVERSITY MALL, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 2258 K UNIVERSITY MALL, TAMPA, FL 33612 -
REINSTATEMENT 2011-05-10 - -
CHANGE OF MAILING ADDRESS 2011-05-10 2258 K UNIVERSITY MALL, TAMPA, FL 33612 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2009-09-15 2258 K UNIVERSITY MALL, TAMPA, FL 33612 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-07-11 - -
REGISTERED AGENT NAME CHANGED 2006-07-11 PHERWANI, RAJEEV -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-24
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-05-10
CORAPREIWP 2009-09-15
REINSTATEMENT 2006-07-11
ANNUAL REPORT 2000-01-21
Reg. Agent Change 1999-10-25
Reg. Agent Resignation 1999-10-07
ANNUAL REPORT 1999-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State