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CLUB RANCHO GASPAR, INC. - Florida Company Profile

Company Details

Entity Name: CLUB RANCHO GASPAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 19 Oct 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: N10000009844
FEI/EIN Number 900623758

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

Address: 16480 NW 117TH AVE, MIAMI, FL, 33018, US
Mail Address: 16480 NW 117TH AVE, MIAMI, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLAZABAL GASPAR V President 16480 NW 117TH AVE, MIAMI, FL, 33018
OLAZABAL GASPAR V Director 16480 NW 117TH AVE, MIAMI, FL, 33018
OLAZABAL GASPER Vice President 16480 NW 117TH AVE, MIAMI, FL, 33018
OLAZABAL GASPER Director 16480 NW 117TH AVE, MIAMI, FL, 33018
OLAZABAL DAMARIS Secretary 16480 NW 117TH AVE, MIAMI, FL, 33018
OLAZABAL DAMARIS Director 16480 NW 117TH AVE, MIAMI, FL, 33018
Herrera Tiffany M Treasurer 16221 NW 119 Ave, Hialeah, FL, 33018
OLAZABAL GASPAR V Agent 16480 NW 117TH AVE, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-12-13 - -
REGISTERED AGENT NAME CHANGED 2016-12-13 OLAZABAL, GASPAR V -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-29 16480 NW 117TH AVE, MIAMI, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-12-13
Off/Dir Resignation 2016-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8346907400 2020-05-18 0455 PPP 16480 NW 117TH AVE, HIALEAH, FL, 33018-3003
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11720
Loan Approval Amount (current) 11720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-3003
Project Congressional District FL-26
Number of Employees 8
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11817.61
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State