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  5. GOLDEN GIN & WAREHOUSE, INC.

GOLDEN GIN & WAREHOUSE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GOLDEN GIN & WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN GIN & WAREHOUSE, 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: 15 Apr 1966 (59 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: 304247
FEI/EIN Number 591117604

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5414 N. COMMERCE ST, JAY, FL, 32565, US
Mail Address: POST OFFICE BOX 325, JAY, FL, 32565, US
ZIP code: 32565
County: Santa Rosa
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GOLDEN GIN & WAREHOUSE, INC., MISSISSIPPI 733355 MISSISSIPPI
Headquarter of GOLDEN GIN & WAREHOUSE, INC., ALABAMA 000-587-280 ALABAMA
Headquarter of GOLDEN GIN & WAREHOUSE, INC., ALABAMA 000-891-003 ALABAMA

Key Officers & Management

Name Role Address
MARSHALL PHILIP President P.O. BOX 803, JAY, FL, 32565
WOLFE STEPHEN Vice President 5101 HWY 4 EAST, JAY, FL, 32565
NALL CONCETTIA Vice President P.O. BOX 1438, ATMORE, AL, 36504
STANGELAND PAM Secretary 5833 HERMITAGE CIRCLE, MILTON, FL, 32570
LAMBERT LISA Treasurer 4307 FRASIER LANE, PACE, FL, 32571
MARSHALL PHILIP G Agent 5206 PITNIC RD, JAY, FL, 32565

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-03 - -
REGISTERED AGENT NAME CHANGED 2022-06-03 MARSHALL, PHILIP G -
REGISTERED AGENT ADDRESS CHANGED 2022-06-03 5206 PITNIC RD, JAY, FL 32565 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-08 5414 N. COMMERCE ST, JAY, FL 32565 -
CHANGE OF MAILING ADDRESS 2002-01-17 5414 N. COMMERCE ST, JAY, FL 32565 -
NAME CHANGE AMENDMENT 1975-11-05 GOLDEN GIN & WAREHOUSE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-18
Amendment 2022-06-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
8041551 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2009-11-05 2009-11-06 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient GOLDEN GIN & WAREHOUSE, INC.
Recipient Name Raw GOLDEN GIN & WAREHOUSE INC
Recipient UEI QAGZY3PMSHZ8
Recipient DUNS 032401747
Recipient Address PO BOX 325, SANTA ROSA, FLORIDA, 32565-0325, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 486.00
Link View Page
8041547 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2009-11-05 2009-11-06 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient GOLDEN GIN & WAREHOUSE, INC.
Recipient Name Raw GOLDEN GIN & WAREHOUSE INC
Recipient UEI QAGZY3PMSHZ8
Recipient DUNS 032401747
Recipient Address PO BOX 325, SANTA ROSA, FLORIDA, 32565-0325, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 84.00
Link View Page
8041546 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2009-11-05 2009-11-06 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient GOLDEN GIN & WAREHOUSE, INC.
Recipient Name Raw GOLDEN GIN & WAREHOUSE INC
Recipient UEI QAGZY3PMSHZ8
Recipient DUNS 032401747
Recipient Address PO BOX 325, SANTA ROSA, FLORIDA, 32565-0325, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 262.00
Link View Page
8041550 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2009-11-05 2009-11-06 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient GOLDEN GIN & WAREHOUSE, INC.
Recipient Name Raw GOLDEN GIN & WAREHOUSE INC
Recipient UEI QAGZY3PMSHZ8
Recipient DUNS 032401747
Recipient Address PO BOX 325, SANTA ROSA, FLORIDA, 32565-0325, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 212.00
Link View Page
8041549 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2009-11-05 2009-11-06 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient GOLDEN GIN & WAREHOUSE, INC.
Recipient Name Raw GOLDEN GIN & WAREHOUSE INC
Recipient UEI QAGZY3PMSHZ8
Recipient DUNS 032401747
Recipient Address PO BOX 325, SANTA ROSA, FLORIDA, 32565-0325, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4132.00
Link View Page
8041548 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2009-11-05 2009-11-06 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient GOLDEN GIN & WAREHOUSE, INC.
Recipient Name Raw GOLDEN GIN & WAREHOUSE INC
Recipient UEI QAGZY3PMSHZ8
Recipient DUNS 032401747
Recipient Address PO BOX 325, SANTA ROSA, FLORIDA, 32565-0325, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 2321.00
Link View Page
8041553 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2009-11-05 2009-11-06 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient GOLDEN GIN & WAREHOUSE, INC.
Recipient Name Raw GOLDEN GIN & WAREHOUSE INC
Recipient UEI QAGZY3PMSHZ8
Recipient DUNS 032401747
Recipient Address PO BOX 325, SANTA ROSA, FLORIDA, 32565-0325, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1227.00
Link View Page
8041552 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2009-11-05 2009-11-06 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient GOLDEN GIN & WAREHOUSE, INC.
Recipient Name Raw GOLDEN GIN & WAREHOUSE INC
Recipient UEI QAGZY3PMSHZ8
Recipient DUNS 032401747
Recipient Address PO BOX 325, SANTA ROSA, FLORIDA, 32565-0325, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 233.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2423608604 2021-03-15 0491 PPS 5414 Commerce St, Jay, FL, 32565-1000
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230045.55
Loan Approval Amount (current) 230045.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33
Servicing Lender Name United Bank
Servicing Lender Address 200, E Nashville Ave, Atmore, AL, 36502-2536
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jay, SANTA ROSA, FL, 32565-1000
Project Congressional District FL-01
Number of Employees 38
NAICS code 115111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 33
Originating Lender Name United Bank
Originating Lender Address Atmore, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 232039.28
Forgiveness Paid Date 2022-01-31

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WOLFE STEPHEN

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LAMBERT LISA

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Florida Limited Liability Co. (2006 - 2013)
JLNB, INC. - Inactive
Domestic Profit (1996 - 1997)
JLNB, INC. - Inactive
Domestic Profit (1996 - 1997)

MARSHALL PHILIP G

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Florida Limited Liability Co. (2024 )
MARSHALL FAMILY FARM, LLC - Active
Florida Limited Liability Co. (2024 )
BLACK WATER SPORT BOATS, INC. - Active
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BLACK WATER SPORT BOATS, INC. - Active
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Companies related by address

No other companies in our directory share the same address as GOLDEN GIN & WAREHOUSE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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