| Entity Name: | MIGOLD INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIGOLD INVESTMENTS II, 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: | 05 Mar 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V18858 |
| FEI/EIN Number |
650322163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ERNESTO SANCHEZ, ESQ, 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O ERNESTO SANCHEZ, ESQ, 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SALLES TOMAS N | Director | 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL |
| DE SALLES TOMAS N | Vice President | 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL |
| DE SALLES TOMAS N | President | 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL |
| DE SALLES TOMAS N | Secretary | 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL |
| SANCHEZ, ERNESTO | Agent | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GOLDFARB, MILTON | Director | 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL |
| GOLDFARB, MILTON | President | 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | C/O ERNESTO SANCHEZ, ESQ, 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | C/O ERNESTO SANCHEZ, ESQ, 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
