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GOLDMINE ENTERPRISES I, INC. - Florida Company Profile

Company Details

Entity Name: GOLDMINE ENTERPRISES I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDMINE ENTERPRISES I, 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: 09 Sep 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P11000079919
FEI/EIN Number 453413219

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

Address: 36 NE 1ST ST, SUITE 712, MIAMI, FL, 33132
Mail Address: 36 NE 1ST ST, SUITE 712, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIANI Rivka Director 36 NE 1ST ST, SUITE 712, MIAMI, FL, 33132
ELIANI RIVKA Director 36 NE 1ST ST, SUITE 712, MIAMI, FL, 33132
Felder Lawrence D Agent 7900 Nova Drive, Davie, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000092184 GOLDMINE EXPIRED 2011-09-20 2016-12-31 - 36 NORTHEAST 1ST STREET, SUITE 712, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-09 Felder, Lawrence D -
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 7900 Nova Drive, Suite 205, Davie, FL 33324 -
MERGER 2011-09-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000116555

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2382747204 2020-04-16 0455 PPP 36 NE 1ST ST SUITE 712 GOLDMINE ENTERPRISES I INC, MIAMI, FL, 33132
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31190
Loan Approval Amount (current) 31190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33132-1000
Project Congressional District FL-24
Number of Employees 4
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31539.15
Forgiveness Paid Date 2021-06-02
4013598610 2021-03-17 0455 PPS 36 NE 1st St Ste 712, Miami, FL, 33132-2417
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31200
Loan Approval Amount (current) 31200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2417
Project Congressional District FL-27
Number of Employees 4
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31367.27
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State