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GARCIA-COLINAS TRADING AND ENGINEERING COMPANY

GARCIA-COLINAS TRADING AND ENGINEERING COMPANY - Florida Company Profile

Company Details

Entity Name:	GARCIA-COLINAS TRADING AND ENGINEERING COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit GARCIA-COLINAS TRADING AND ENGINEERING COMPANY 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:	13 Apr 1978 (47 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	05 Sep 1990 (35 years ago)
Document Number:	569097
FEI/EIN Number	591852977 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8889 sw 131 street, miami, FL, 33176, US
Mail Address:	8889 sw 131 street, miami, FL, 33176, US
ZIP code:	33176
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GARCIA MICHALSKI ANGELA E	Vice President	8889 SW 131 Street, MIAMI, FL, 33176
Garcia Ramiro N	Vice President	8889 SW 131 Street, Miami, FL, 33176
GARCIA, RAMIRO	President	8889 SW 131 Street, Miami, FL, 33176
GARCIA, RAMIRO	Director	8889 SW 131 Street, Miami, FL, 33176
GARCIA, RAMIRO	Agent	8889 SW 131 Street, Miami, FL, 33176

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2020-01-14	8889 SW 131 Street, Miami, FL 33176	-
CHANGE OF PRINCIPAL ADDRESS	2019-09-17	8889 sw 131 street, miami, FL 33176	-
CHANGE OF MAILING ADDRESS	2019-09-17	8889 sw 131 street, miami, FL 33176	-
NAME CHANGE AMENDMENT	1990-09-05	GARCIA-COLINAS TRADING AND ENGINEERING COMPANY	-
EVENT CONVERTED TO NOTES	1987-01-28	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-06
ANNUAL REPORT	2024-02-05
ANNUAL REPORT	2023-01-18
ANNUAL REPORT	2022-01-27
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-01-14
ANNUAL REPORT	2019-02-07
ANNUAL REPORT	2018-01-15
ANNUAL REPORT	2017-01-12
ANNUAL REPORT	2016-01-19
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-01-07
ANNUAL REPORT	2013-01-22
ANNUAL REPORT	2012-02-06
ANNUAL REPORT	2011-01-05
ANNUAL REPORT	2010-01-05
ANNUAL REPORT	2009-02-23
ANNUAL REPORT	2008-04-29
ANNUAL REPORT	2007-04-03
ANNUAL REPORT	2006-01-16

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

09289074ST1005

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2011-02-01

2012-02-01

EXPORT INSURANCE COVERED PRODUCTS: WARM AIR HEATING AND AIR-CONDITIONING EQUIPMENT A

Recipient	GARCIA-COLINAS TRADING AND ENGINEERING COMPANY
Recipient Name Raw	GARCIA-COLINAS TRADING AND ENGINEERING COMPAN
Recipient UEI	DPFQK1HENQP1
Recipient DUNS	037008604
Recipient Address	2655 S LE JEUNE RD, STE 709, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5815, UNITED STATES
Obligated Amount	1000000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09289074ST0005

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2010-02-01

2011-02-01

EXPORT INSURANCE COVERED PRODUCTS: WARM AIR HEATING AND AIR-CONDITIONING EQUIPMENT A

Recipient	GARCIA-COLINAS TRADING AND ENGINEERING COMPANY
Recipient Name Raw	GARCIA-COLINAS TRADING AND ENGINEERING COMPAN
Recipient UEI	DPFQK1HENQP1
Recipient DUNS	037008604
Recipient Address	2655 S LE JEUNE RD, STE 709, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5815, UNITED STATES
Obligated Amount	1000000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09289074ST0004

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2009-02-01

2010-02-01

EXPORT INSURANCE COVERED PRODUCTS: WARM AIR HEATING AND AIR-CONDITIONING EQUIPMENT A

Recipient	GARCIA-COLINAS TRADING AND ENGINEERING COMPANY
Recipient Name Raw	GARCIA-COLINAS TRADING AND ENGINEERING COMPAN
Recipient UEI	DPFQK1HENQP1
Recipient DUNS	037008604
Recipient Address	2655 S LE JEUNE RD, STE 709, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5815, UNITED STATES
Obligated Amount	1000000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09289074ST0003

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2008-02-01

2009-02-01

EXPORT INSURANCE COVERED PRODUCTS: WARM AIR HEATING AND AIR-CONDITIONING EQUIPMENT A

Recipient	GARCIA-COLINAS TRADING AND ENGINEERING COMPANY
Recipient Name Raw	GARCIA-COLINAS TRADING CORP
Recipient UEI	DPFQK1HENQP1
Recipient DUNS	037008604
Recipient Address	2655 S LE JEUNE RD, STE 709, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-5815, UNITED STATES
Obligated Amount	1000000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4654807104

2020-04-13

0455

PPP

8889 SW 131ST ST, MIAMI, FL, 33176-5909

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)	78700
Loan Approval Amount (current)	78700
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	MIAMI, MIAMI-DADE, FL, 33176-5909
Project Congressional District	FL-27
Number of Employees	5
NAICS code	541330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	79368.95
Forgiveness Paid Date	2021-02-24

7168218403

2021-02-11

0455

PPS

8889 SW 131st St, Miami, FL, 33176-5909

Loan Status Date	2022-02-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78700
Loan Approval Amount (current)	78700
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	Miami, MIAMI-DADE, FL, 33176-5909
Project Congressional District	FL-27
Number of Employees	6
NAICS code	541330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	458637
Originating Lender Name	Seacoast National Bank
Originating Lender Address	Coral Gables, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79296.81
Forgiveness Paid Date	2021-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State

GARCIA-COLINAS TRADING AND ENGINEERING COMPANY - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

USAspending Awards. Financial Assistance

Paycheck Protection Program

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