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GOLDEN CORRAL CORPORATION - Florida Company Profile

Company Details

Entity Name: GOLDEN CORRAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Sep 1977 (48 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Aug 1980 (45 years ago)
Document Number: 839141
FEI/EIN Number 561005071

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5400 Trinity Rd, Suite 309, RALEIGH, NC, 27607, US
Mail Address: ATTN: TAX DEPT, P.O. BOX 29502, RALEIGH, NC, 27626
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
LAVERTY JAMES D Chief Financial Officer 5400 Trinity Rd, RALEIGH, NC, 27607
TRENARY M LANCE President 5400 Trinity Rd, RALEIGH, NC, 27607
CONKLIN DAVID Vice President 5400 Trinity Rd, RALEIGH, NC, 27607
PHILLIPS R C Vice President 5400 Trinity Rd, RALEIGH, NC, 27607
MAYNARD EASTER Director 5400 Trinity Rd, RALEIGH, NC, 27607
MCNEAL WILLIAM D Director 5400 Trinity Rd, RALEIGH, NC, 27607
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08007700077 GOLDEN CORRAL OF JACKSONVILLE #600 EXPIRED 2008-01-07 2013-12-31 - PO BOX 29502, RALEIGH, NC, 27626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 5400 Trinity Rd, Suite 309, RALEIGH, NC 27607 -
REGISTERED AGENT NAME CHANGED 2001-10-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2001-10-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2000-05-19 5400 Trinity Rd, Suite 309, RALEIGH, NC 27607 -
NAME CHANGE AMENDMENT 1980-08-27 GOLDEN CORRAL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3402925003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient GOLDEN CORRAL
Recipient Name Raw GOLDEN CORRAL
Recipient Address 105 E. 23RD STREET., PANAMA CITY, BAY, FLORIDA, 32405-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 24717.00
Face Value of Direct Loan 1155000.00
Link View Page
3680386003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient GOLDEN CORRAL
Recipient Name Raw GOLDEN CORRAL
Recipient Address 10753 SOUTH US HIGHWAY 1, PORT SAINT LUCIE, SAINT LUCIE, FLORIDA, 34952-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -836.00
Face Value of Direct Loan 1195000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340560663 0420600 2015-04-16 55355 KIRKMAN RD., ORLANDO, FL, 32801
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-04-16
Emphasis N: AMPUTATE
Case Closed 2015-10-01

Related Activity
Type Referral
Activity Nr 976010
Safety Yes
316248335 0420600 2011-12-14 8928 US HWY 19, PORT RICHEY, FL, 34668
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-12-14
Emphasis S: ERGONOMICS
Case Closed 2012-02-16

Related Activity
Type Complaint
Activity Nr 208614008
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2012-01-31
Abatement Due Date 2012-02-10
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2012-01-31
Abatement Due Date 2012-02-10
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2012-01-31
Abatement Due Date 2012-02-10
Nr Instances 1
Nr Exposed 1
315813295 0420600 2011-07-20 5525 W. CORTEZ RD., BRADENTON, FL, 34210
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-07-20
Case Closed 2011-09-08

Related Activity
Type Complaint
Activity Nr 208456137
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2011-08-11
Abatement Due Date 2011-09-13
Current Penalty 500.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 20
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2011-08-11
Abatement Due Date 2011-08-29
Current Penalty 750.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2011-08-11
Abatement Due Date 2011-08-29
Current Penalty 750.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Gravity 05
106391063 0420600 1991-07-30 165 BARTON BLVD., ROCKLEDGE, FL, 32955
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1991-07-30
Case Closed 1991-10-25

Related Activity
Type Complaint
Activity Nr 73799660
Safety Yes

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CONKLIN DAVID

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PHILLIPS R C

GOLDEN CORRAL FRANCHISING SYSTEMS, INC. - Active
Foreign Profit (1991 )
GOLDEN CORRAL DEVELOPMENT CORP. - Inactive
Foreign Profit (1979 - 2021)

MCNEAL WILLIAM D

WILLIAM DAVID MCNEAL, P.A. - Inactive
Domestic Profit (2001 - 2002)
WILLIAM DAVID MCNEAL, P.A. - Inactive
Domestic Profit (2001 - 2002)
WILLIAM DAVID MCNEAL, P.A. - Inactive
Domestic Profit (2001 - 2002)
THE MCNEAL LAW FIRM, P.A. - Active
Domestic Profit (2004 )

CORPORATION SERVICE COMPANY

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NEWKIRK LARLOOSA L.P. - Inactive
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MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

5400 Trinity Rd, Suite 309, RALEIGH, NC, 27607, US

GOLDEN CORRAL FRANCHISING SYSTEMS, INC. GOLDEN CORRAL DEVELOPMENT CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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