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GOLDEN MAGNOLIA, INC. - Florida Company Profile

Company Details

Entity Name: GOLDEN MAGNOLIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN MAGNOLIA, 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: 02 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2017 (8 years ago)
Document Number: P16000064150
FEI/EIN Number 81-5385535

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

Address: 1 HARGROVE GRADE BLDG B, PALM COAST, FL, 32137, US
Mail Address: 1 HARGROVE GRADE BLDG B, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORSHELEV MARIANNA President 14951 Andalusia Trail, Bunnell, FL, 32110
TARANNIK MAXIM Vice President 138 BAYSIDE DRIVE, PALM COAST, FL, 32137
TARANNIK MAXIM Agent 138 BAYSIDE DRIVE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-24 1 HARGROVE GRADE BLDG B, STE 2, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2024-07-24 1 HARGROVE GRADE BLDG B, STE 2, PALM COAST, FL 32137 -
AMENDMENT 2017-05-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-10
ANNUAL REPORT 2018-01-29
Amendment 2017-05-16
ANNUAL REPORT 2017-03-15
Domestic Profit 2016-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8838867408 2020-05-19 0491 PPP 1 ROCKEFELLER DR, PALM COAST, FL, 32164-6974
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21431
Loan Approval Amount (current) 21431
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32164-6974
Project Congressional District FL-06
Number of Employees 4
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21604.21
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State