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GOLD TELECOM, INC. - Florida Company Profile

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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
Alonso Daniel Agent 55 Weston Road, Miami, FL, 33326

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91200.00
Total Face Value Of Loan:
91200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91200
Current Approval Amount:
91200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
71402.11

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Date of last update: 03 Jun 2025

Sources: Florida Department of State