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UNIQUE GOLD INC - Florida Company Profile

Company Details

Entity Name: UNIQUE GOLD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIQUE GOLD 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: 10 Dec 2019 (5 years ago)
Document Number: P19000093196
FEI/EIN Number 84-4014308

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

Address: 1826 9TH ST N, Q-6, NAPLES, FL, 34102
Mail Address: 1826 9TH ST N, Q-6, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK MOHAMMED President 3549 CANOPY CIRCLE, NAPLES, FL, 34120
MALIK MOHAMMED Agent 3549 CANOPY CIRCLE, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000143052 THE GOLD AND DIAMOND JEWELRY STORE ACTIVE 2021-10-24 2026-12-31 - 1826 9TH ST N, NAPLES, FL, 34102
G20000010610 UNIQUE GOLD AND SILVER ACTIVE 2020-01-23 2025-12-31 - 1826 9TH ST N Q-6, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 1826 9TH ST N, Q-6, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2025-09-01 1826 9TH ST N, Q-6, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-01 1826 9TH ST N, Q-6, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2024-09-01 1826 9TH ST N, Q-6, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-06-21
ANNUAL REPORT 2021-02-03
Domestic Profit 2019-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1651558501 2021-02-19 0455 PPS 1826 Tamiami Trl N # Q-6, Naples, FL, 34102-5215
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15520
Loan Approval Amount (current) 15520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-5215
Project Congressional District FL-19
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15616.57
Forgiveness Paid Date 2021-10-08
2970107305 2020-04-29 0455 PPP 1826 9TH ST N Q 6, NAPLES, FL, 34102
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18761
Loan Approval Amount (current) 18761
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18975.71
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State