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GREAT IMPORT & EXPORT, CORP. - Florida Company Profile

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Company Details

Entity Name: GREAT IMPORT & EXPORT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREAT IMPORT & EXPORT, CORP. 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: 24 Oct 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 May 1986 (39 years ago)
Document Number: F03100
FEI/EIN Number 592166316

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

Address: 630 WILLOW BEND RD, WESTON, FL, 33327, US
Mail Address: 630 WILLOW BEND RD, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3dc98bfc-9dd4-e011-a886-001ec94ffe7f
State:
MINNESOTA

Key Officers & Management

Name Role Address
Tobon Juan C C Chief Executive Officer 630 WILLOW BEND RD, WESTON, FL, 33327
SUAREZ PATRICIA P President 630 WILLOW BEND RD, WESTON, FL, 33327
Suarez Patricia Treasurer 630 WILLOW BEND RD, WESTON, FL, 33327
Suarez Patricia Secretary 630 WILLOW BEND RD, WESTON, FL, 33327
SUAREZ PATRICIA P Agent 630 WILLOW BEND RD, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06009700024 GYM SHOP USA ACTIVE 2006-01-09 2026-12-31 - 630 WILLOW BEND RD, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 630 WILLOW BEND RD, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 630 WILLOW BEND RD, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2018-01-09 630 WILLOW BEND RD, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2010-03-02 SUAREZ, PATRICIA P -
REINSTATEMENT 1986-05-09 - -
INVOLUNTARILY DISSOLVED 1981-12-16 - -
NAME CHANGE AMENDMENT 1981-04-16 GREAT IMPORT & EXPORT, CORP. -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-15

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
12377.00
Total Face Value Of Loan:
12377.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73300.00
Total Face Value Of Loan:
283300.00
Date:
2020-04-29
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:
8400.00
Total Face Value Of Loan:
8400.00
Date:
2015-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2011-01-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State