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GOLD KEY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GOLD KEY GROUP, 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: 15 Oct 2018 (7 years ago)
Document Number: F18000004908
FEI/EIN Number 810999697

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

Address: 23124 Sanabria Loop, BONITA SPRINGS, FL, 34135, US
Mail Address: 23124 Sanabria Loop, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Goldberg Meryl President 23124 Sanabria Loop, BONITA SPRINGS, FL, 34135
TRIPP SCOTT, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 23124 Sanabria Loop, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2024-01-29 23124 Sanabria Loop, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2022-02-02 TRIPP SCOTT, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 ATTN: JEFFREY S. WOOD, ESQ., 110 SE 6TH STREET., SUITE 1500, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-26
Foreign Profit 2018-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3840897304 2020-04-29 0455 PPP 23124 Sanabria Loop, BONITA SPRINGS, FL, 34135
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24375
Loan Approval Amount (current) 24375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 25901
Servicing Lender Name Small Business Bank
Servicing Lender Address 13423 W 92nd St, LENEXA, KS, 66215-3636
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BONITA SPRINGS, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 25901
Originating Lender Name Small Business Bank
Originating Lender Address LENEXA, KS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24539.53
Forgiveness Paid Date 2020-12-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State