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GOLDLEAF & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GOLDLEAF & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDLEAF & 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: 17 Feb 2011 (14 years ago)
Document Number: P11000017698
FEI/EIN Number 275403731

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

Address: 4011 Golf Village Loop #4, Lakeland, FL, 33809, US
Mail Address: 4011 Golf Village Loop #4, Lakeland, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON SUBERNIA Y President 1036 W 12TH STREET, LAKELAND, FL, 33805
JOHNSON SUBERNIA Agent 4011 Golf Village Loop #4, Lakeland, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 4011 Golf Village Loop #4, Lakeland, FL 33809 -
CHANGE OF MAILING ADDRESS 2020-02-07 4011 Golf Village Loop #4, Lakeland, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-07 4011 Golf Village Loop #4, Lakeland, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2497731 GOLDLEAF & ASSOCIATES INC - FM6NM1W22799 4011 GOLF VILLAGE LOOP, APT 4, LAKELAND, FL, 33809-4057
Capabilities Statement Link -
Phone Number 863-860-0991
Fax Number -
E-mail Address goldleafandassociatesinc@yahoo.com
WWW Page Subernia.com
E-Commerce Website -
Contact Person SUBERNIA JOHNSON
County Code (3 digit) 105
Congressional District 18
Metropolitan Statistical Area 3980
CAGE Code 8PGC8
Year Established 2011
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative *Longevity in transportation (30yrs) *Oversee day-to-day operations. *Ensure all company documents are accurate and current per DOT compliance. *Ability to solve most potential problems. *Ability to build effective relationships. *Able to manage multiple task and projects. *Oversee transportation and delivery arrangements. *Extremely Proactive (getting the job done) *Ability to adhere to the task at hand.
Special Equipment/Materials (2) Semi Trucks (2) Dry Van Trailer
Business Type Percentages (none given)
Keywords Reliable, Dependable, Persistent, Trustworthy, Professional from beginning to end, Exclusive dedication for duration of project, High regard to Safety and Customer Satisfaction, Team Player
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Subernia Yvonne Jones Johnson
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Buy Green Yes
Code 423860
NAICS Code's Description Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Buy Green Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Buy Green Yes
Code 484122
NAICS Code's Description General Freight Trucking, Long?Distance, Less Than Truckload
Buy Green Yes
Code 488490
NAICS Code's Description Other Support Activities for Road Transportation
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3156325 Interstate 2024-09-04 106902 2023 1 1 Auth. For Hire, U.S. Mail, Fed. Gov't, State Gov't, Local Gov't
Legal Name GOLDLEAF & ASSOCIATES INC
DBA Name -
Physical Address 4011 GOLF VILLAGE LOOP #4, LAKELAND, FL, 33809, US
Mailing Address 4011 GOLF VILLAGE LP #4, LAKELAND, FL, 33809, US
Phone (863) 860-0991
Fax -
E-mail GOLDLEAFANDASSOCIATESINC@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 3.5
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 0379006029
State abbreviation that indicates the state the inspector is from GA
The date of the inspection 2023-08-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred GA
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit VOLV
License plate of the main unit AB97EZ
License state of the main unit FL
Vehicle Identification Number of the main unit 4V4NC9EH2DN570224
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit HYTR
License plate of the secondary unit PB59286
License state of the secondary unit IN
Vehicle Identification Number of the secondary unit 3H3V532K6PS063181
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0U34001384
State abbreviation that indicates the state the inspector is from MS
The date of the inspection 2023-04-24
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MS
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit C362DZ
License state of the main unit GA
Vehicle Identification Number of the main unit 3ALAGADV8ESFU9460
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-04-24
Code of the violation 3958AELD
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation ELD - No record of duty status (ELD Required)
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State