| Entity Name: | GOLDEN LEAF ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN LEAF ENTERPRISES, 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: | 29 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2020 (5 years ago) |
| Document Number: | P11000085905 |
| FEI/EIN Number |
453514470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 109, 4530 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | SUITE 109, 4530 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA BART A | Director | SUITE 109, 4530 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| ESPINOZA PATRICIA A | Secretary | SUITE 109, 4530 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Frank Delia | Agent | 13188 Sand Ridge Road, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000077629 | E & E CIGARS | ACTIVE | 2024-06-25 | 2029-12-31 | - | 4530 PGA BLVD, SUITE 109, PALM BEACH GARDENS, FL, 33418 |
| G24000077017 | E & E CIGAR SHOP | ACTIVE | 2024-06-24 | 2029-12-31 | - | 4530 PGA BLVD, SUITE 109, PALM BEACH GARDENS, FL, 33418 |
| G12000022770 | THE WINE SAGE | ACTIVE | 2012-03-06 | 2028-12-31 | - | 4530 PGA BLVD., SUITE 109, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-09 | SUITE 109, 4530 PGA BOULEVARD, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-09 | SUITE 109, 4530 PGA BOULEVARD, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | SUITE 109, 4530 PGA BOULEVARD, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | SUITE 109, 4530 PGA BOULEVARD, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-09 | Frank, Delia | - |
| REINSTATEMENT | 2020-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 13188 Sand Ridge Road, PALM BEACH GARDENS, FL 33418 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-03 |
| REINSTATEMENT | 2020-01-09 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1681457707 | 2020-05-01 | 0455 | PPP | 4530 PGA BLVD STE 109, PALM BEACH GARDENS, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
