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GOLDEN SWAN OF BOCA ALF INC - Florida Company Profile

Company Details

Entity Name: GOLDEN SWAN OF BOCA ALF INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN SWAN OF BOCA ALF 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jun 2016 (9 years ago)
Date of dissolution: 12 Nov 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Nov 2021 (3 years ago)
Document Number: P16000048419
FEI/EIN Number 812802180

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

Address: 19494 HAMPTON DRIVE, BOCA RATON, FL, 33434, US
Mail Address: 19494 HAMPTON DRIVE, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VUSCAN KATYA President 19494 HAMPTON DRIVE, BOCA RATON, FL, 33434
VUSCAN KATYA Secretary 19494 HAMPTON DRIVE, BOCA RATON, FL, 33434
VUSCAN KATYA Treasurer 19494 HAMPTON DRIVE, BOCA RATON, FL, 33434
VUSCAN KATYA Director 19494 HAMPTON DRIVE, BOCA RATON, FL, 33434
VUSCAN KATYA Agent 19494 HAMPTON DRIVE, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000002811 GOLDEN SWAN BY THE LAKE ALF EXPIRED 2019-01-07 2024-12-31 - 17331 SPRINGTREE LANE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CONVERSION 2021-11-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000495103. CONVERSION NUMBER 500000220195

Documents

Name Date
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-18
Domestic Profit 2016-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5275427407 2020-05-12 0455 PPP 19494 HAMPTON DRIVE, Boca Raton, FL, 33434
Loan Status Date 2022-03-23
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4791
Loan Approval Amount (current) 4791
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 8
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State