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J.A. GARRIDO, INC. - Florida Company Profile

Company Details

Entity Name: J.A. GARRIDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.A. GARRIDO, 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 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: P00000039147
FEI/EIN Number 593657118

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

Address: 4185 TURTLE MOUND RD, MELBOURNE, FL, 32934, US
Mail Address: 4185 TURTLE MOUND RD, MELBOURNE, FL, 32934, US
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garrido Jorge A Director 4185 Turtle Mound Road, Melbourne, FL, 32934
GARRIDO CYDNEY G Vice President 4185 TURTLE MOUND RD, MELBOURNE, FL, 32934
GARRIDO JORGE A Agent 4185 Turtle Mound Road, Melbourne, FL, 32934

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-17 4185 TURTLE MOUND RD, MELBOURNE, FL 32934 -
CHANGE OF MAILING ADDRESS 2019-06-17 4185 TURTLE MOUND RD, MELBOURNE, FL 32934 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-24 4185 Turtle Mound Road, Melbourne, FL 32934 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-29
Amendment 2019-06-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344831185 0420600 2020-06-02 1785 BUNCHE ST,, MELBOURNE, FL, 32935
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2020-06-02
Case Closed 2020-12-15

Related Activity

Type Referral
Activity Nr 1587669
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2020-10-14
Current Penalty 1446.0
Initial Penalty 2892.0
Final Order 2020-11-05
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) On or about May 4, 2020 at 1785 Bunche Street, Melbourne FL, an employee suffered a work-related injury and was hospitalized. The employer was aware of the in-patient hospitalization on May 4, 2020 at or around 12:30 P.M. The employer notified OSHA on May 7, 2020 2:00 P.M. of the work-related hospitalization.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5157457110 2020-04-13 0455 PPP 1785 BUNCHE ST, MELBOURNE, FL, 32935-6187
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26800
Loan Approval Amount (current) 26800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32935-6187
Project Congressional District FL-08
Number of Employees 5
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26968.24
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State