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  5. GOLDEN BIRD FOODS, INC.

GOLDEN BIRD FOODS, INC. - Florida Company Profile

Company Details

Entity Name: GOLDEN BIRD FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDEN BIRD FOODS, 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: 19 Apr 1996 (29 years ago)
Document Number: P96000035189
FEI/EIN Number 650670257

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 320 MIRACLE MILE, STE 202, CORAL GABLES, FL, 33134, US
Mail Address: 320 MIRACLE MILE, STE 202, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2023 650670257 2024-09-13 GOLDEN BIRD FOODS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2022 650670257 2023-10-06 GOLDEN BIRD FOODS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2021 650670257 2022-10-10 GOLDEN BIRD FOODS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2020 650670257 2021-10-15 GOLDEN BIRD FOODS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2019 650670257 2020-10-05 GOLDEN BIRD FOODS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2018 650670257 2019-07-12 GOLDEN BIRD FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2017 650670257 2018-10-08 GOLDEN BIRD FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2016 650670257 2017-09-05 GOLDEN BIRD FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2015 650670257 2016-08-23 GOLDEN BIRD FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134
GOLDEN BIRD FOODS, INC. 401(K) SAVINGS PLAN 2014 650670257 2015-10-13 GOLDEN BIRD FOODS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3056200070
Plan sponsor’s address 320 MIRACLE MILE, SUITE 202, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing HECTOR M. PEREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ HECTOR M President 320 MIRACLE MILE,, CORAL GABLES, FL, 33134
PEREZ HECTOR M Agent 5941 SW 105TH ST, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 5941 SW 105TH ST, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-16 320 MIRACLE MILE, STE 202, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-02-16 320 MIRACLE MILE, STE 202, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4348678601 2021-03-18 0455 PPS 320 Miracle Mile, Coral Gables, FL, 33134-5800
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76200
Loan Approval Amount (current) 76200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5800
Project Congressional District FL-27
Number of Employees 5
NAICS code 112990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76978.93
Forgiveness Paid Date 2022-03-23
1832627305 2020-04-28 0455 PPP 320 MIRACLE MILE SUITE 202, CORAL GABLES, FL, 33134-5820
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76200
Loan Approval Amount (current) 76200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5820
Project Congressional District FL-27
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77160.97
Forgiveness Paid Date 2021-08-03

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Companies related by address

No other companies in our directory share the same address as GOLDEN BIRD FOODS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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