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GOLDEN LEAF ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24225
Current Approval Amount:
24225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24537.58

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Date of last update: 02 Jul 2025

Sources: Florida Department of State