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  5. GOLDEN SWORD INVESTMENTS CORP

GOLDEN SWORD INVESTMENTS CORP - Florida Company Profile

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Company Details

Entity Name: GOLDEN SWORD INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN SWORD INVESTMENTS CORP 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: 16 Aug 2012 (13 years ago)
Document Number: P12000070846
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4250 ALAFAYA TR, 220, OVIEDO, FL, 32765
Mail Address: 4250 ALAFAYA TR, 220, OVIEDO, FL, 32765
ZIP code: 32765
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
patel Kirti President 4250 ALAFAYA TR, OVIEDO, FL, 32765
PATEL Kirti A Agent 4250 ALAFAYA TR, OVIEDO, FL, 32765

Fictitious Names

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 - 2383 RIVERDALE CT, OVIEDO, FL, 32765
G20000061753 FLORIDA BUYERS GROUP ACTIVE 2020-06-03 2025-12-31 - PATS LIQUOR 4250 ALAFAYA TR, STE 220, OVIEDO, FL, 32765
G18000015650 ARCTIC TRAILERS EXPIRED 2018-01-29 2023-12-31 - 1041 BURNETT ST, OVIEDO, FL, 32765
G13000007485 PATS LIQUOR LEAF & WINE EXPIRED 2013-01-22 2018-12-31 - 4250 ALAFAYA TR, STE 220, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 PATEL, Kirti A -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 4250 ALAFAYA TR, 220, OVIEDO, FL 32765 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-09-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90900.00
Total Face Value Of Loan:
90900.00

Trademarks

Serial Number:
85914212
Mark:
PATS LIQUOR LEAF & WINE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-04-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PATS LIQUOR LEAF & WINE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail alcohol stores
First Use:
1979-05-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$90,900
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$91,681.94
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $90,900
Jobs Reported:
190
Initial Approval Amount:
$81,737
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,737
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$82,477.95
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $61,302
Utilities: $435
Rent: $20,000

Motor Carrier Census

DBA Name:
PAT'S LIQUOR LEAF & WINE
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(407) 365-0998
Email:
PATSLIQUOR@YAHOO.COM
Add Date:
2014-11-19
Operation Classification:
Private(Property)
power Units:
1
Drivers:
4
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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