Search icon

GOLIO ENTERPRISES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GOLIO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLIO ENTERPRISES, 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 Mar 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2022 (4 years ago)
Document Number: P96000023680
FEI/EIN Number 650657032

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

Address: 43 HOMESTEAD RD, LEHIGH ACRES, FL, 33936, US
Mail Address: 43 HOMESTEAD RD, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLIO JAMES H President 43 HOMESTEAD RD, LEHIGH ACRES, FL, 33936
GOLIO JAMES H Treasurer 43 HOMESTEAD RD, LEHIGH ACRES, FL, 33936
GOLIO JAMES H Director 43 HOMESTEAD RD, LEHIGH ACRES, FL, 33936
Golio Chasity L Vice President 43 HOMESTEAD RD, LEHIGH ACRES, FL, 33936
GOLIO JAMES H Agent 43 HOMESTEAD RD, LEHIGH ACRES, FL, 33936

Form 5500 Series

Employer Identification Number (EIN):
650657032
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000048304 JOE'S CAFE EXPIRED 2015-05-14 2020-12-31 - 43 HOMESTEAD RD, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-04-14 GOLIO, JAMES H. -
REGISTERED AGENT ADDRESS CHANGED 2006-01-16 43 HOMESTEAD RD, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2005-01-13 43 HOMESTEAD RD, LEHIGH ACRES, FL 33936 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-13 43 HOMESTEAD RD, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-15
REINSTATEMENT 2022-01-03
REINSTATEMENT 2020-11-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-02-25

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
12400.00
Total Face Value Of Loan:
12400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$12,400
Date Approved:
2020-06-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TransPecos Banks, SSB.
Use of Proceeds:
Payroll: $12,400

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State