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GOLFO DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: GOLFO DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLFO DEVELOPMENT CORP. 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: 12 Jun 2020 (5 years ago)
Document Number: P20000044701
FEI/EIN Number 36-4494113

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

Address: 8554 SE BANYAN TREE STREET, HOBE SOUND, FL, 33455
Mail Address: 8554 SE BANYAN TREE STREET, HOBE SOUND, FL, 33455
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLFO ANTHONY President 8554 SE BANYAN TREE STREET, HOBE SOUND, FL, 33455
GOLFO ANTHONY Agent 8554 SE BANYAN TREE STREET, HOBE SOUND, FL, 33455

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-04
Domestic Profit 2020-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3604757807 2020-05-26 0455 PPP 8554 SE Banyan Tree Street, Hobe Sound, FL, 33455-2907
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Hobe Sound, MARTIN, FL, 33455-2907
Project Congressional District FL-21
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18614.04
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State