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WAYNE GARCIA - BUILDING CONTRACTOR, INC. - Florida Company Profile

Company Details

Entity Name: WAYNE GARCIA - BUILDING CONTRACTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAYNE GARCIA - BUILDING CONTRACTOR, 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: 08 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2018 (7 years ago)
Document Number: P02000014917
FEI/EIN Number 043605629

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

Address: 515 WHITEHEAD ST, KEY WEST, FL, 33040, US
Mail Address: 3005 Airport Boulevard, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICE OF MANUEL E. GARCIA, P.A. Agent -
GARCIA WAYNE President 3005 AIRPORT BLVD, KEY WEST, FL, 33040
GARCIA WAYNE Secretary 3005 AIRPORT BLVD, KEY WEST, FL, 33040
GARCIA WAYNE Treasurer 3005 AIRPORT BLVD, KEY WEST, FL, 33040
GARCIA WAYNE Director 3005 AIRPORT BLVD, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000155702 GARCIA JONES BUILDING CONTRACTOR ACTIVE 2020-12-08 2025-12-31 - 3005 AIRPORT BOULEVARD, KEY WEST, FL, 33040
G17000127517 GARCIA JONES BUILDING CONTRACTORS ACTIVE 2017-11-20 2027-12-31 - 515 WHITEHEAD STREET, PO BOX 5179, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-20 515 WHITEHEAD ST, KEY WEST, FL 33040 -
AMENDMENT 2018-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 515 WHITEHEAD ST, KEY WEST, FL 33040 -
REINSTATEMENT 2010-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2002-03-06 LAW OFFICE OF MANUEL E. GARCIA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2002-03-06 515 WHITEHEAD STREET, KEY WEST, FL 33040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000423588 TERMINATED 1000000665408 MONROE 2015-03-16 2025-04-02 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000067235 TERMINATED 1000000495345 MONROE 2013-04-25 2026-01-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000804865 LAPSED 1000000484510 ORANGE 2013-03-29 2023-04-24 $ 950.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J15000591863 TERMINATED 1000000484506 MONROE 2013-03-28 2025-05-22 $ 377.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-22
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-03
Amendment 2018-06-22
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7560557104 2020-04-14 0455 PPP 3005 AIRPORT BLVD, KEY WEST, FL, 33040-5216
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155700
Loan Approval Amount (current) 155700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-5216
Project Congressional District FL-28
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156993.17
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State