| Entity Name: | TRUST GOLD OF NAPLES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST GOLD OF NAPLES, 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: | 22 Feb 2012 (13 years ago) |
| Document Number: | P12000018090 |
| FEI/EIN Number |
45-4639834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1924 SANTA BARBARA BLVD, STE 2, NAPLES, FL, 34116, US |
| Mail Address: | 4281 19TH AVE SW, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEDOM TAX SERVICE OF SW FL CORP | Agent | 12355 COLLIER BLVD, NAPLES,, FL, 34116 |
| BALLESTER ALBERTO | President | 4281 19TH AVE SW, NAPLES,, FL, 34116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000094196 | TRUST GOLD OF NAPLES JEWELERS 2 | ACTIVE | 2020-08-03 | 2025-12-31 | - | 4889 GOLDEN GATE PKWY, NAPLES, FL, 34116 |
| G18000104800 | TRUST GOLD OF NAPLES JEWELERS | ACTIVE | 2018-09-24 | 2028-12-31 | - | 1924 SANTA BARBARA BLVD, STE 2, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 1924 SANTA BARBARA BLVD, STE 2, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 1924 SANTA BARBARA BLVD, STE 2, NAPLES, FL 34116 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001584243 | TERMINATED | 1000000533582 | COLLIER | 2013-09-16 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6255217803 | 2020-06-01 | 0455 | PPP | 4281 19TH AVE SW, NAPLES, FL, 34116-5803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3983578600 | 2021-03-17 | 0455 | PPS | 4281 19th Ave SW, Naples, FL, 34116-5803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
