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F. GARCIA WHOLESALE & EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: F. GARCIA WHOLESALE & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F. GARCIA WHOLESALE & EXPORT, 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: 01 Oct 1974 (51 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 1994 (31 years ago)
Document Number: 458208
FEI/EIN Number 591663060

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

Address: 9117 NW 105 CIRCLE, MIAMI, FL, 33178, US
Mail Address: 9117 NW 105 CIRCLE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPUZANO FAUSTO J. President 9117 N.W. 105 Circle, Medley, FL, 33178
Campuzano Vitto F Vice President 9117 N.W.105 Circle, Medley, FL, 33178
WHITE CHARLES E Agent 350 Beach Road, Tequesta, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 WHITE, CHARLES ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 350 Beach Road, Suite 501, Tequesta, FL 33410 -
CHANGE OF MAILING ADDRESS 2020-01-14 9117 NW 105 CIRCLE, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-08 9117 NW 105 CIRCLE, MIAMI, FL 33178 -
REINSTATEMENT 1994-09-27 - -
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-09
AMENDED ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
112002.00
Total Face Value Of Loan:
112002.00

Trademarks

Serial Number:
85756039
Mark:
F.GARCIA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2012-10-17
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
F.GARCIA

Goods And Services

For:
Corn meal; Processed wheat; Rice
First Use:
2003-11-01
International Classes:
030 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Wholesale food distributorship services
First Use:
2012-11-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112002
Current Approval Amount:
112002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
113355.36

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Date of last update: 03 Jun 2025

Sources: Florida Department of State