| Entity Name: | GFX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFX, 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: | 23 Jun 1961 (64 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Feb 2001 (24 years ago) |
| Document Number: | 248696 |
| FEI/EIN Number |
590932103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4810 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 668440, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GFX INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 590932103 | 2025-01-22 | GFX, INC | 21 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054999789 |
| Plan sponsor’s address | 4810 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | FANNY HANONO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054999789 |
| Plan sponsor’s address | 4810 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054999789 |
| Plan sponsor’s address | 4810 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054999789 |
| Plan sponsor’s address | 4810 NW 74TH AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054999789 |
| Plan sponsor’s address | 4810 NW 74TH AVENUE, MIAMI, FL, 33166 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HANONO FANNY F | President | P O BOX 66-8440, MIAMI, FL, 33166 |
| HANONO GABRIELA | Treasurer | P.O. BOX 66-8440, MIAMI, FL, 33166 |
| HANONO FANNY F | Agent | 4810 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-01-14 | 4810 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-14 | 4810 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-14 | HANONO, FANNY F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 4810 NW 74TH AVE, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2001-02-06 | GFX, INC. | - |
| AMENDMENT | 1976-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1973-04-06 | CARFEL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8381407006 | 2020-04-08 | 0455 | PPP | 4810 NW 74TH AVE, MIAMI, FL, 33166-5512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2278538501 | 2021-02-20 | 0455 | PPS | 4810 NW 74th Ave, Miami, FL, 33166-5512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
