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GOLDEN MAGNOLIA MARINE, INC - Florida Company Profile

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Company Details

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

GOLDEN MAGNOLIA MARINE, 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: 03 Jun 2019 (6 years ago)
Document Number: P19000047711
FEI/EIN Number 84-2078836

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

Address: 1 HARGROVE GRADE BLVG B, Palm Coast, FL, 32137, US
Mail Address: 1 HARGROVE GRADE BLVG B, Palm Coast, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORSHELEV MARIANNA President 1272 Palm Coast Pkwy SW, PALM COAST, FL, 32137
TARANNIK MAXIM Vice President 1272 Palm Coast Pkwy SW, PALM COAST, FL, 32137
GORSHELEV MARIANNA Agent 1272 Palm Coast Pkwy SW, PALM COAST, FL, 32137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000142202 THE PERGOLA ACTIVE 2021-10-22 2026-12-31 - 1272 PALM COAST PKWY SW, PALM COAST, FL, 32137
G21000029952 GOLDEN MAGNOLIA RESORT ACTIVE 2021-03-03 2026-12-31 - 1 ROCKEFELLER DR, PALM COAST, FL, 32164
G21000027034 GOLDEN MAGNOLIA RESORTS ACTIVE 2021-02-25 2026-12-31 - 1 ROCKEFELLER DR, PALM COAST, FL, 32164
G21000009909 GOLDEN MAGNOLIA ISLAND HOTEL ACTIVE 2021-01-20 2026-12-31 - 1 ROCKEFELLER DR, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-24 1 HARGROVE GRADE BLVG B, STE 2, Palm Coast, FL 32137 -
CHANGE OF MAILING ADDRESS 2024-07-24 1 HARGROVE GRADE BLVG B, STE 2, Palm Coast, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 1272 Palm Coast Pkwy SW, PALM COAST, FL 32137 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000766301 ACTIVE 1000001020663 FLAGLER 2024-11-22 2044-12-04 $ 2,391.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J24000605574 TERMINATED 1000001011368 FLAGLER 2024-09-10 2044-09-18 $ 3,208.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-07-14
Domestic Profit 2019-06-03

USAspending Awards / Financial Assistance

Date:
2022-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00
Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2689000.00
Total Face Value Of Loan:
2689000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State