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GARFLEX INC - Florida Company Profile

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Company Details

Entity Name: GARFLEX 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: 27 May 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: F20000002389
FEI/EIN Number 822905722

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

Address: 1695 NW 110TH AVE, MIAMI, FL, 33172, US
Mail Address: 1695 NW 110TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SANTIAGO MARIA T President 1322 SE 142 COURT, MIAMI, FL, 33184
IBANEZ SANDRA C Director 1322 SW 142 COURT, MIAMI, FL, 33184
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000059496 FULFLEX ACTIVE 2020-05-29 2025-12-31 - 9594 NW 41 STREET, STE 209, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-28 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1695 NW 110TH AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-29 1695 NW 110TH AVE, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
Foreign Profit 2020-05-27

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
1495000.00
Total Face Value Of Loan:
1495000.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1495000
Current Approval Amount:
1495000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1481284.81

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Date of last update: 03 Jun 2025

Sources: Florida Department of State