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G.I. ENTERPRISES & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: G.I. ENTERPRISES & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.I. ENTERPRISES & ASSOCIATES, 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: 28 Jan 2002 (23 years ago)
Document Number: P02000012132
FEI/EIN Number 800030148

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

Address: 2515 Lake Easy Road, Babson Park, FL, 33827, US
Mail Address: 2515 Lake Easy Road, Babson Park, FL, 33827, US
ZIP code: 33827
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISHER LINDA Director 2515 Lake Easy Road, Babson Park, FL, 33827
FISHER LINDA Agent 2515 Lake Easy Road, Babson Park, FL, 33827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-11 2515 Lake Easy Road, Babson Park, FL 33827 -
CHANGE OF MAILING ADDRESS 2024-02-11 2515 Lake Easy Road, Babson Park, FL 33827 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-11 2515 Lake Easy Road, Babson Park, FL 33827 -
REGISTERED AGENT NAME CHANGED 2004-11-16 FISHER, LINDA -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2023-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-12600.00
Total Face Value Of Loan:
213900.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State