| Entity Name: | GOLDEN BAY TOWERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN BAY TOWERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 1962 (63 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2020 (5 years ago) |
| Document Number: | 257548 |
| FEI/EIN Number |
591002405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3209 S. OCEAN DR., HALLANDALE, FL, 33009, US |
| Mail Address: | 3209 S. OCEAN DR., Unit 1-A, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ROSEMARY C | Treasurer | 3209 S. OCEAN DR., HALLANDALE, FL, 33009 |
| DePalma Janet | Director | 3209 S. Ocean Drive, HALLANDALE, FL, 33009 |
| Cairns Kim | Secretary | 3209 S. OCEAN DR., HALLANDALE BEACH, FL, 33009 |
| MERTENS EDWARD | Vice President | 3209 S OCEAN DRIVE, HALLANDALE, FL, 33009 |
| BERGAMO THOMAS | President | 3209 S. Ocean Drive, HALLANDALE, FL, 33009 |
| Vingiano Susan C | Director | 3209 S OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| SMITH ROSEMARY C | Agent | 3209 S. OCEAN DR., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 3209 South Ocean Drive, Office/ Unit 1-A, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 3209 South Ocean Drive, Office/ Unit 1-A, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | Clemenza, Anthony | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 3209 South Ocean Drive, Apt. 3-N, Hallandale Beach, FL 33009 | - |
| REINSTATEMENT | 2020-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-03 |
| REINSTATEMENT | 2020-09-27 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8290347409 | 2020-05-18 | 0455 | PPP | 3209 S OCEAN DR, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
