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GOLDEN SHINE ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: GOLDEN SHINE ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

GOLDEN SHINE ENTERPRISES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Jun 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P19000048367
FEI/EIN Number 84-2310568

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

Address: 4811 PLINY CT, KISSIMMEE, FL 34746
Mail Address: 4811 PLINY CT, KISSIMMEE, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, YEZID A Agent 4811 PLINY CT, KISSIMMEE, FL 34746
SANCHEZ, YEZID A President 4811 PLINY CT, KISSIMMEE, FL 34746
SANCHEZ, LUIS Treasurer 4811 PLINY CT, KISSIMMEE, FL 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 4811 PLINY CT, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2020-01-16 4811 PLINY CT, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 4811 PLINY CT, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9484158105 2020-07-28 0455 PPP 4811 PLINY CT, KISSIMMEE, FL, 34746-5961
Loan Status Date 2022-02-16
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7900
Loan Approval Amount (current) 7900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34746-5961
Project Congressional District FL-09
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State