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THE GOLD CENTER, INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE GOLD CENTER, INC.
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: 01 Jun 2018 (7 years ago)
Branch of: THE GOLD CENTER, INC., ILLINOIS (Company Number CORP_51462807)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: F18000002593
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4100 CORPORATE SQUARE #160, NAPLES, FL, 34104, US
Mail Address: 4100 CORPORATE SQUARE #160, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
SALVATORI LAW OFFICE, PLLC Agent -
GREEN TODD Director 4100 CORPORATE SQUARE #160, NAPLES, FL, 34104
GREEN TODD President 4100 CORPORATE SQUARE #160, NAPLES, FL, 34104
HAUSMAN JAMES Director 4100 CORPORATE SQUARE #160, NAPLES, FL, 34104
WAGONER JOSH Director 4100 CORPORATE SQUARE #160, NAPLES, FL, 34104
WAGONER JOSH Secretary 4100 CORPORATE SQUARE #160, NAPLES, FL, 34104
TRAPANI DEAN Treasurer 4100 CORPORATE SQUARE #160, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136155 THE GOLD CENTER ACTIVE 2018-12-27 2028-12-31 - 2400 TAMIAMI TRAIL NORTH, SUITE 101, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-23 - -
REGISTERED AGENT NAME CHANGED 2024-02-23 SALVATORI LAW OFFICE, PLLC -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-02-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-29
Foreign Profit 2018-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9364357105 2020-04-15 0455 PPP 2400 Tamiami Trail North, NAPLES, FL, 34103
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135792
Loan Approval Amount (current) 135792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20425
Servicing Lender Name Carrollton Bank
Servicing Lender Address 315 Sixth St, CARROLLTON, IL, 62016-1247
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 9
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 20425
Originating Lender Name Carrollton Bank
Originating Lender Address CARROLLTON, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136784.04
Forgiveness Paid Date 2021-01-06
8155968400 2021-02-13 0455 PPS 2400 Tamiami Trl N Ste 101, Naples, FL, 34103-4435
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151950
Loan Approval Amount (current) 151950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20425
Servicing Lender Name Carrollton Bank
Servicing Lender Address 315 Sixth St, CARROLLTON, IL, 62016-1247
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34103-4435
Project Congressional District FL-19
Number of Employees 9
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 20425
Originating Lender Name Carrollton Bank
Originating Lender Address CARROLLTON, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152832.15
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State