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GOLDEN NUGGET PAWN & JEWELRY, INC. - Florida Company Profile

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Company Details

Entity Name: GOLDEN NUGGET PAWN & JEWELRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Sep 1995 (30 years ago)
Document Number: P95000070661
FEI/EIN Number 593335650
Address: 2338 US HIGHWAY 19, SUITE B, HOLIDAY, FL, 34691, US
Mail Address: 2338 US HIGHWAY 19, SUITE B, HOLIDAY, FL, 34691, US
ZIP code: 34691
City: Holiday
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES STEPHEN E President 2338 US HIGHWAY 19, HOLIDAY, FL, 34691
VALDES STEPHEN E Vice President 2338 US HIGHWAY 19, HOLIDAY, FL, 34691
VALDES STEPHEN E Secretary 2338 US HIGHWAY 19, HOLIDAY, FL, 34691
VALDES STEPHEN E Treasurer 2338 US HIGHWAY 19, HOLIDAY, FL, 34691
VALDES, STEVE Agent 2338 US HIGHWAY 19, HOLIDAY, FL, 34691

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 2338 US HIGHWAY 19, SUITE B, HOLIDAY, FL 34691 -
CHANGE OF MAILING ADDRESS 2018-02-08 2338 US HIGHWAY 19, SUITE B, HOLIDAY, FL 34691 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 2338 US HIGHWAY 19, SUITE B, HOLIDAY, FL 34691 -
REGISTERED AGENT NAME CHANGED 1996-05-01 VALDES, STEVE -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-25

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
193800.00
Total Face Value Of Loan:
193800.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
227100.00
Total Face Value Of Loan:
227100.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
227100.00
Total Face Value Of Loan:
227100.00

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$227,100
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$227,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$228,771.71
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $227,100
Jobs Reported:
27
Initial Approval Amount:
$193,800
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$193,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$194,817.45
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $193,794
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State