Golden Transfer, Inc.
Florida
Registered In
08/18/2020
Incorp. Date
Company Summary
Golden Transfer, Inc. at 19848 Cypress Bridge Dr, Odessa, FL 33556 lists Guarino Yohama C and Klein Jeff of Odessa, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 85-2732348
- **********@gmail.com
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- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Guarino Yohama C
Registered Agent
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19848 CYPRESS BRIDGE DR, ODESSA, FL 33556
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Guarino Yohama C
President
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19848 CYPRESS BRIDGE DR, ODESSA, FL 33556
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Klein Jeff
Dire
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19848 CYPRESS BRIDGE DR, ODESSA, FL 33556
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Guarino Anthony
Dire
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19848 CYPRESS BRIDGE DR, ODESSA, FL 33556
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Klein Margeaux
Dire
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19848 CYPRESS BRIDGE DR, ODESSA, FL 33556
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Guarino Yohama C
Dire
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19848 CYPRESS BRIDGE DR, ODESSA, FL 33556
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19848 CYPRESS BRIDGE DR, ODESSA, FL 33556
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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New Port Richey Laundromat
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Odessa, FL | ||
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Ocean Breeze Laundromat
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Odessa, FL |
Financial Information for Golden Transfer, Inc.
Form 5500
GOLDEN TRANSFER, INC.
19848 Cypress Bridge Drive, Odessa, FL 33556 (727) 423-0127 EIN:85-2732348 Plan Admin:Yohama Guarino| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameGOLDEN TRANSFER RETIREMENT PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 | 2023 | GOLDEN TRANSFER RETIREMENT PLAN - Plan #001 | 1 / 1 | $0 / $0 |
| 2022 | Plan NameGOLDEN TRANSFER RETIREMENT PLAN Plan #001 Participants BOY/EOY2 / 1 Assets BOY/EOY$0 / $0 | 2022 | GOLDEN TRANSFER RETIREMENT PLAN - Plan #001 | 2 / 1 | $0 / $0 |
| 2021 | Plan NameGOLDEN TRANSFER RETIREMENT PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 | 2021 | GOLDEN TRANSFER RETIREMENT PLAN - Plan #001 | 1 / 1 | $0 / $0 |
| 2020 | Plan NameGOLDEN TRANSFER RETIREMENT PLAN Plan #001 Participants BOY/EOY2 / 1 Assets BOY/EOY$0 / $0 | 2020 | GOLDEN TRANSFER RETIREMENT PLAN - Plan #001 | 2 / 1 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Address Match:19848 Cypress Bridge Dr Odessa, FL
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Jcg Legal, LLC
Registered in Florida
|
Odessa, FL | View Report | |
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Laundromat Equipment Services, LLC
Registered in Florida
|
Odessa, FL | View Report |
Related Business Names:
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Golden Money Transfer, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Golden Money Transfer, Inc.
Registered in West Virginia
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Charleston, WV San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Washington
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Connecticut
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Cambridge, MA Hartford, CT (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Virginia
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Tennessee
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Nashville, TN San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Oregon
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Massachusetts
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Cambridge, MA | View Report | |
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Golden Money Transfer, Inc.
Registered in Nevada
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Cambridge, MA San Diego, CA | View Report | |
|
Golden Money Transfer, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
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Golden Money Transfer, Inc.
Registered in Idaho
|
Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in California
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Kansas
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San Diego, CA Topeka, KS | View Report | |
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Golden Money Transfer, Inc
Registered in Colorado
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Cambridge, MA Littleton, CO (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Missouri
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Escondido, CA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Oklahoma
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Cambridge, MA Oklahoma City, OK | View Report | |
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Golden Money Transfer, Inc.
Registered in Texas
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Massachusetts
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Wyoming
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Cheyenne, WY San Diego, CA | View Report |
Person/City Match:Guarino Yohama C - Odessa, FL
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Sunset Pointe Laundromats, LLC
Registered in Florida
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Gulfport, FL | View Report |
Person/City Match:Klein Jeff - Odessa, FL
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Suncoast Carpet & Tile, LLC
Registered in Florida
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Odessa, FL | View Report | |
|
The Mad Muralist, Inc.
Registered in Florida
|
Odessa, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
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