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GOLDEN GATE JEWELERS OF MARCO, INC. - Florida Company Profile

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Company Details

Entity Name: GOLDEN GATE JEWELERS OF MARCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN GATE JEWELERS OF MARCO, 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: 11 Apr 2013 (12 years ago)
Document Number: P13000033087
FEI/EIN Number 46-2506196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 133 SOUTH BARFIELD DRIVE, MARCO ISLAND, FL, 34145, US
Mail Address: 133 SOUTH BARFIELD DRIVE, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATHEIN AMIR President 850 ELKHORN COURT #213, MARCO ISLAND, FL, 34145
KATHEIN ANNELIE Vice President 1546 BISCAYNE WAY, MARCO ISLAND, FL, 34145
KATHEIN ANNELIE Agent 1546 BISCAYNE WAY, MARCO ISLAND, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000047834 KATHEIN JEWELERS ACTIVE 2016-05-12 2026-12-31 - 133 SOUTH BARFIELD DRIVE, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-18 KATHEIN, ANNELIE -
CHANGE OF PRINCIPAL ADDRESS 2017-02-20 133 SOUTH BARFIELD DRIVE, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2017-02-20 133 SOUTH BARFIELD DRIVE, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-27 1546 BISCAYNE WAY, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-07

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
47466.00
Total Face Value Of Loan:
47466.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47466
Current Approval Amount:
47466
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47992.68

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Date of last update: 03 Jun 2025

Sources: Florida Department of State