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GOLDEN TURTLE MANAGEMENT, INC. - Florida Company Profile

Company Details

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

GOLDEN TURTLE MANAGEMENT, 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: 31 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2024 (5 months ago)
Document Number: P19000000920
FEI/EIN Number 83-3133286

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

Address: 12 SOUTH THORNTON AVENUE, ORLANDO, FL, 32801
Mail Address: 12 SOUTH THORNTON AVENUE, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOBEL RICHARD Vice President 12 SOUTH THORNTON AVENUE, ORLANDO, FL, 32801
Sobel Nguyet D President 12 SOUTH THORNTON AVENUE, ORLANDO, FL, 32801
Podesta Frank G Atto 555 Sun Valley Drive, Roswell, GA, 30076
SOBEL RICHARD Agent 12 SOUTH THORNTON AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-04 - -
REGISTERED AGENT NAME CHANGED 2023-01-04 SOBEL, RICHARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
REINSTATEMENT 2024-10-14
AMENDED ANNUAL REPORT 2023-01-26
REINSTATEMENT 2023-01-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
Domestic Profit 2018-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6911548509 2021-03-04 0491 PPS 12 S Thornton Ave, Orlando, FL, 32801-3046
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14097
Loan Approval Amount (current) 14097
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 Orlando, ORANGE, FL, 32801-3046
Project Congressional District FL-10
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14163.82
Forgiveness Paid Date 2021-08-26
9795027309 2020-05-02 0491 PPP 12 S THORNTON AVE, ORLANDO, FL, 32801-3046
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) 14096
Loan Approval Amount (current) 14096
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 New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32801-3046
Project Congressional District FL-10
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14211.09
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State