| Entity Name: | GOLDEN SWORD INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Aug 2012 (13 years ago) |
| Document Number: | P12000070846 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 4250 ALAFAYA TR, 220, OVIEDO, FL 32765 |
| Mail Address: | 4250 ALAFAYA TR, 220, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, Kirti A | Agent | 4250 ALAFAYA TR, 220, OVIEDO, FL 32765 |
| Name | Role | Address |
|---|---|---|
| patel, Kirti | President | 4250 ALAFAYA TR, 220 OVIEDO, FL 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123773 | PAT'S LIQUOR LEAF & WINE | ACTIVE | 2020-09-22 | 2025-12-31 | No data | 2383 RIVERDALE CT, OVIEDO, FL, 32765 |
| G20000061753 | FLORIDA BUYERS GROUP | ACTIVE | 2020-06-03 | 2025-12-31 | No data | PATS LIQUOR 4250 ALAFAYA TR, STE 220, OVIEDO, FL, 32765 |
| G18000015650 | ARCTIC TRAILERS | EXPIRED | 2018-01-29 | 2023-12-31 | No data | 1041 BURNETT ST, OVIEDO, FL, 32765 |
| G13000007485 | PATS LIQUOR LEAF & WINE | EXPIRED | 2013-01-22 | 2018-12-31 | No data | 4250 ALAFAYA TR, STE 220, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | PATEL, Kirti A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 4250 ALAFAYA TR, 220, OVIEDO, FL 32765 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9183448508 | 2021-03-12 | 0491 | PPS | 4250 Alafaya Trl Ste 220, Oviedo, FL, 32765-9420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1536867705 | 2020-05-01 | 0491 | PPP | 4250 ALAFAYA TRAIL 220, OVIEDO, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2559557 | Intrastate Non-Hazmat | 2014-11-19 | 400025 | 2014 | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
