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GOLDSZTEIN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GOLDSZTEIN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDSZTEIN INVESTMENTS, 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: 09 Jan 1992 (33 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: V05526
FEI/EIN Number 650393142

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

Address: 13060 S W 133 COURT, MIAMI, FL, 33131
Mail Address: C/O 501 BRICKELL KEY DR, SUITE 400, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NS CORPORATE SERVICES INC. Agent -
GOLDSZTEIN SERGIO Director 13060 S W 133 CT, MIAMI, FL
GOLDSZTEIN FERNANDO Director 13060 S W 133 CT, MIAMI, FL
SESSEGOLO RICARDO Director 13060 S W 133 CT, MIAMI, FL
POCZTARUK ABRAHAM Director 13060 S W 133 CT, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-06-13 13060 S W 133 COURT, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2001-06-13 NS CORPORATE SERVICES, INC. -
REINSTATEMENT 2001-02-16 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-16 501 BRICKEL KEY DRIVE, STE. 400, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1993-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2001-06-13
REINSTATEMENT 2001-02-16
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State