| 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: | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556, US |
| Mail Address: | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARINO YOHAMA C | Director | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556 |
| Klein Jeff | Director | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556 |
| GUARINO ANTHONY | Director | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556 |
| Klein Margeaux | Director | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556 |
| Guarino Yohama C | President | 19848 Cypress Bridge Dr, Odessa, FL, 33556 |
| GUARINO YOHAMA C | Agent | 19848 CYPRESS BRIDGE DRIVE, ODESSA, FL, 33556 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
