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GI AMERICA, INC - Florida Company Profile

Company Details

Entity Name: GI AMERICA, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Aug 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F16000003833
FEI/EIN Number 455535185

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

Address: 1603 CAPITAL AVE SUITE 314-A81, CHEYENNE, WY, 82001, US
Mail Address: 3600 N WICKHAM ROAD SUITE 106, MELBOURNE, FL, 32935, US
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
G. SANDLER & ASSOCIATES, INC Agent -
SANDLER GLENN S President 3600 N WICKHAM ROAD, MELBOURNE, FL, 32935
SANDLER GLENN S Treasurer 3600 WICKHAM ROAD SUITE 106, MELBOURNE, FL, 32935
THOMPSON ROBERT Vice President 159 FARRS ROAD, KINGSTON, TN, 37763
SANDLER LAUREN T Secretary 6064 ANELLO DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-05-11 G SANDLER & ASSOCIATES INC -

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-01-07
Foreign Profit 2016-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9740228004 2020-07-08 0455 PPP 3600 N WICKHAM RD STE 106, MELBOURNE, FL, 32935-2336
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39989
Loan Approval Amount (current) 39989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32935-2336
Project Congressional District FL-08
Number of Employees 4
NAICS code 811198
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State