Business ProfileforGoliath Global Enterprise, Inc.
Current Alerts For This Business
On January 2, 2024, the Commissioner notified CFL licensees of the deadline of March 15, 2024, to file their annual reports by sending a notice to the email address each CFL licensee must establish for communications from the Commissioner (Designated Email Address) pursuant to the Commissioner’s Order on Electronic Communications, dated November 22, 2013. The notice warned that the Commissioner could assess monetary penalties for untimely filing or failing to file pursuant to Financial Code section 22715(b).
As of April 3, 2024, Respondent had not filed its Annual Report with the Commissioner. As a result, the Commissioner issued a notice via email to Respondent’s Designated Email Address advising Respondent that its Annual Report filing was past due, and that it would be assessed a penalty and potentially summarily revoked pursuant.
On May 14, 2024, Respondent submitted its Annual Report, which was due on March 25, 2024, 37 business days late. Pursuant to Financial Code Section 22715, the maximum penalty that may be imposed for filing 37 business days late is $16,500.00 ($100 per business day for the first five business days and $500 per business day thereafter up to a maximum of $25,000).
At-a-glance
Related Categories
Business Details
- Location of This Business
- 5582 Imperial Hwy, South Gate, CA 90280
- BBB File Opened:
- 6/5/2024
- Business Incorporated:
- 12/17/2019
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of 4539977 for this business, issued by Secretary of State-Corporations
These agencies may include:
Secretary of State-Corporations
1500 11th Street
Sacramento CA 95814
- Type of Entity:
- Corporation
- Business Management
- Matthew Shenouda, CEO
- Contact Information
Principal
- Matthew Shenouda, CEO
Customer Contact
- Matthew Shenouda, CEO
Customer Complaints
0 Customer Complaints
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