| Entity Name: | GOLD TREE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLD TREE FINANCIAL, 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: | 12 Aug 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Feb 2012 (13 years ago) |
| Document Number: | P11000072825 |
| FEI/EIN Number |
453155154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLD TREE FINANCIAL, INC. | 2023 | 453155154 | 2024-10-02 | GOLD TREE FINANCIAL INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ANDREW WHITAKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9047250556 |
| Plan sponsor’s address | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | ANDREW WHITAKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9047250556 |
| Plan sponsor’s address | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-03 |
| Name of individual signing | ANDREW WHITAKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9047250556 |
| Plan sponsor’s address | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-13 |
| Name of individual signing | ANDREW WHITAKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9047250556 |
| Plan sponsor’s address | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | ANDREW WHITAKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9047250556 |
| Plan sponsor’s address | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-22 |
| Name of individual signing | AWHITAKER9052 |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Whitaker Andrew J | President | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
| Whitaker Andrew J | Agent | 8596 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | Whitaker, Andrew J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 8596 ARLINGTON EXPY, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 8596 ARLINGTON EXPY, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 8596 ARLINGTON EXPY, JACKSONVILLE, FL 32211 | - |
| NAME CHANGE AMENDMENT | 2012-02-21 | GOLD TREE FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6217968506 | 2021-03-03 | 0491 | PPS | 8596 Arlington Expy, Jacksonville, FL, 32211-8003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6456047110 | 2020-04-14 | 0491 | PPP | 8596 Arlington Expy, JACKSONVILLE, FL, 32211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
