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GOLD PROPERTY MANAGEMENT AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GOLD PROPERTY MANAGEMENT AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD PROPERTY MANAGEMENT AND ASSOCIATES, 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 Jul 2005 (20 years ago)
Document Number: P05000099968
FEI/EIN Number 203165500

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

Address: 10887 NW 17 Street, Miami, FL, 33172, US
Mail Address: 10887 NW 17 Street, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSCOSO LIDA M Agent 10887 NW 17 Street, Miami, FL, 33172
MOSCOSO LIDA M Executive Vice President 10887 NW 17 Street, MIAMI, FL, 33172
Acosta Alexis J President 10887 NW 17 Street, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 10887 NW 17 Street, Suite 202, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-03-16 10887 NW 17 Street, Suite 202, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-03-16 MOSCOSO, LIDA M -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 10887 NW 17 Street, Suite 202, Miami, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-13
AMENDED ANNUAL REPORT 2017-10-11
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5871048305 2021-01-26 0455 PPS 10887 NW 17th St Unit 202, Miami, FL, 33172-2046
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25450
Loan Approval Amount (current) 25450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-2046
Project Congressional District FL-28
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25633.1
Forgiveness Paid Date 2021-10-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State