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GOLD TELECOM, INC. - Florida Company Profile

Company Details

Entity Name: GOLD TELECOM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD TELECOM, 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: 13 May 2011 (14 years ago)
Document Number: P11000045919
FEI/EIN Number 452231008

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

Mail Address: 55 WESTON RD, WESTON, FL, 33326, US
Address: 55 WESTON RD., WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLADARES WOOD JUSTO President 55 WESTON RD, WESTON, FL, 33326
VILLALOBOS JEREMY Treasurer 55 WESTON RD., WESTON, FL, 33326
RONCHETTI CORINA Secretary 55 WESTON RD., WESTON, FL, 33326
Guillen Pujol CPA PA Agent 6161 Waterford District Dr., Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000138409 ORCHEST TECHNOLOGIES ACTIVE 2022-11-07 2027-12-31 - 55 WESTON RD, SUITE 402, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 6161 Waterford District Dr., Suite 475, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-06-23 55 WESTON RD., SUITE 402, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-21 55 WESTON RD., SUITE 402, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2021-02-11 Guillen Pujol CPA PA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000260116 TERMINATED 1000000584930 MIAMI-DADE 2014-02-20 2034-03-04 $ 371.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7009027205 2020-04-28 0455 PPP 14199, Sunrise, FL, 33325
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91200
Loan Approval Amount (current) 91200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33325-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 71402.11
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State