| Entity Name: | THE GOLDMAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GOLDMAN GROUP, 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: | 29 May 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | V39710 |
| FEI/EIN Number |
593128527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18213 30TH ST., LUTZ, FL, 33559, US |
| Mail Address: | PO BOX 270, LUTZ, FL, 33548, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN TODD | President | 18213 30TH ST., LUTZ, FL, 33549 |
| GOLDMAN DEB | Director | 18213 30TH ST., LUTZ, FL, 33549 |
| GOLDMAN TODD | Agent | 18213 30TH ST., LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 18213 30TH ST., LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 18213 30TH ST., LUTZ, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 18213 30TH ST., LUTZ, FL 33559 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-14 | GOLDMAN, TODD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000420649 | LAPSED | 2011-CA-006577 | HILLSBOROUGH COUNTY CIRCUIT | 2012-05-04 | 2017-05-23 | $74,369.80 | SUNTRUST BANK, C/O KATHY B. SCHLACHT, ASST. VICE PRESID, 303 PEACHTREE STREET, 9TH FLOOR PLAZA, MAIL CODE-GA-ATLANTA-1986, ATLANTA, GEORGIA, 30308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-05-19 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-18 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3882355007 | Small Business Administration | 59.057 - AMERICA'S RECOVERY CAPITAL LOANS | - | - | ARC GUAR LOANS | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
