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GUARANTEE MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GUARANTEE MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUARANTEE MANAGEMENT SERVICES, 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: 13 Oct 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2012 (13 years ago)
Document Number: G06264
FEI/EIN Number 592253591

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

Address: 3785 NW 82ND AVENUE, DORAL, FL, 33166, US
Mail Address: 3785 NW 82ND AVENUE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF LISETTE M. BLANCO, P.A. Agent -
RUBIN TRACEY President 3785 NW 82ND AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-11 Law Offices of Lisette M. Blanco. P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 7900 NW 155 Street, 101, Miami Lakes, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 3785 NW 82ND AVENUE, 109, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-03-07 3785 NW 82ND AVENUE, 109, DORAL, FL 33166 -
REINSTATEMENT 2012-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4231808904 2021-04-28 0455 PPS 1025 Briar Ridge Rd, Weston, FL, 33327-1712
Loan Status Date 2023-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56502
Loan Approval Amount (current) 56502.04
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-1712
Project Congressional District FL-25
Number of Employees 8
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57597.98
Forgiveness Paid Date 2023-04-13
2490857101 2020-04-10 0455 PPP 1025 BRIAR RIDGE ROAD, FORT LAUDERDALE, FL, 33327-1712
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33327-1712
Project Congressional District FL-25
Number of Employees 8
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75430.58
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State