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MONDRAGON GOLF, INC. - Florida Company Profile

Company Details

Entity Name: MONDRAGON GOLF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONDRAGON GOLF, 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 Mar 2002 (23 years ago)
Document Number: P02000030858
FEI/EIN Number 043638606

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

Address: 5807 US HWY 17 S, Bartow, FL, 33830, US
Mail Address: P.O. BOX 1276, Bartow, FL, 33831, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONDRAGON MAURO President 5813 US HWY 17 S, Bartow, FL, 33830
Mondragon Iris D Manager 5813 US HWY 17 S, Bartow, FL, 33830
MONDRAGON MAURO Agent 5813 US HWY 17 S, Bartow, FL, 33830

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 5807 US HWY 17 S, Bartow, FL 33830 -
CHANGE OF MAILING ADDRESS 2020-05-12 5807 US HWY 17 S, Bartow, FL 33830 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 5813 US HWY 17 S, Bartow, FL 33830 -
REGISTERED AGENT NAME CHANGED 2008-05-09 MONDRAGON, MAURO -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8083707701 2020-05-01 0455 PPP 5813 US Hwy 17 S, Bartow, FL, 33830
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112703
Loan Approval Amount (current) 112703
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bartow, POLK, FL, 33830-0100
Project Congressional District FL-18
Number of Employees 13
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114012.21
Forgiveness Paid Date 2021-07-06
4663258604 2021-03-18 0455 PPS 5813 US Highway 17 S, Bartow, FL, 33830-7565
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bartow, POLK, FL, 33830-7565
Project Congressional District FL-18
Number of Employees 13
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96033.29
Forgiveness Paid Date 2022-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State