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GENERAL MERCHANDISING AND SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: GENERAL MERCHANDISING AND SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENERAL MERCHANDISING AND SUPPLY, 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: 29 Jan 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 1989 (35 years ago)
Document Number: F16622
FEI/EIN Number 592098653

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

Address: 725 WEST 20 ST., HIALEAH, FL, 33010, US
Mail Address: 725 WEST 20 ST., HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gutierrez Yolanda Secretary 725 WEST 20 ST, HIALEAH, FL, 33010
Gutierrez Ileana Vice President 725 WEST 20 ST., HIALEAH, FL, 33010
WENER MARVIN I Agent 1555 BONAVENTURE BOULEVARD, Weston, FL, 33326
NASCO, ALINA President 725 WEST 20 ST, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000022218 GENERAL UPHOLSTERY AND BEDDING SUPPLY EXPIRED 2015-03-02 2020-12-31 - 725 W 20 ST, HIALEAH, FL, 33010
G15000022220 GENERAL UPHOLSTERY SUPPLY ACTIVE 2015-03-02 2025-12-31 - 725 W 20 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 1555 BONAVENTURE BOULEVARD, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2000-01-18 WENER, MARVIN I -
REINSTATEMENT 1989-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1989-11-14 725 WEST 20 ST., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1989-11-14 725 WEST 20 ST., HIALEAH, FL 33010 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7495258706 2021-04-06 0455 PPS 725 W 20th St, Hialeah, FL, 33010-2429
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85237.16
Loan Approval Amount (current) 85237.16
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-2429
Project Congressional District FL-26
Number of Employees 12
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85629.48
Forgiveness Paid Date 2021-09-28
2852137204 2020-04-16 0455 PPP 725 West 20th Street, HIALEAH, FL, 33010-2429
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87672
Loan Approval Amount (current) 87672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2429
Project Congressional District FL-26
Number of Employees 14
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88414.21
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State