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AMERICAN GOLD REALTY INC - Florida Company Profile

Company Details

Entity Name: AMERICAN GOLD REALTY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN GOLD REALTY 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: 13 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: P16000099626
FEI/EIN Number 47-4204043

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

Address: 4420 Lafayette Street, MARIANNA, FL, 32446, US
Mail Address: 2977 dogwood street, MARIANNA, FL, 32446, US
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANICHELLA DANA President 2977 dogwood street, MARIANNA, FL, 32446
PANICHELLA DANA Agent 2977 dogwood street, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-25 4420 Lafayette Street, MARIANNA, FL 32446 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 2977 dogwood street, MARIANNA, FL 32446 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 4420 Lafayette Street, MARIANNA, FL 32446 -
CONVERSION 2016-12-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000092364. CONVERSION NUMBER 900000166719

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-10
Domestic Profit 2016-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5682677202 2020-04-27 0491 PPP 4420 LAFAYETTE ST, MARIANNA, FL, 32446-3309
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARIANNA, JACKSON, FL, 32446-3309
Project Congressional District FL-02
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6247.88
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State