GOLDEN TRANSFER, INC. - Florida Company Profile
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| Entity Name: | GOLDEN TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN TRANSFER, 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: | 18 Aug 2020 (5 years ago) |
| Document Number: | P20000065462 |
| FEI/EIN Number |
85-2732348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19230 BLUE POND DRIVE, Lutz, FL, 33558, US |
| Mail Address: | 19230 BLUE POND DRIVE, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARINO YOHAMA C | Director | 19230 BLUE POND DRIVE, Lutz, FL, 33558 |
| Klein Jeff | Director | 824 63rd Street South, Gulfport, FL, 33707 |
| GUARINO ANTHONY | Director | 19230 BLUE POND DRIVE, Lutz, FL, 33558 |
| Klein Margeaux | Director | 824 63rd Street South, Gulfport, FL, 33707 |
| Guarino Yohama C | President | 19230 BLUE POND DRIVE, Lutz, FL, 33558 |
| GUARINO YOHAMA C | Agent | 19230 BLUE POND DRIVE, Lutz, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000046157 | OCEAN BREEZE LAUNDROMAT | ACTIVE | 2022-04-11 | 2027-12-31 | - | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556 |
| G20000139233 | NEW PORT RICHEY LAUNDROMAT | ACTIVE | 2020-10-27 | 2025-12-31 | - | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-27 |
| Domestic Profit | 2020-08-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State