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CLOSING THE GAPS, INC. - Florida Company Profile

Company Details

Entity Name: CLOSING THE GAPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOSING THE GAPS, 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: 10 Sep 2002 (23 years ago)
Document Number: P02000097711
FEI/EIN Number 161630866

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

Address: 2809 SW 23RD TER, MIAMI, FL, 33145-3317, US
Mail Address: P.O. Box 143558, Coral Gables, FL, 33114-3558, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES EDNA P Director P.O. Box 143558, Coral Gables, FL, 331143558
CACERES EDNA P Agent 2809 SW 23RD TER, MIAMI, FL, 331453317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000098371 CLOSING THE GAPS LEARNING SERVICES EXPIRED 2013-10-04 2018-12-31 - 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 2809 SW 23RD TER, MIAMI, FL 33145-3317 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-13 2809 SW 23RD TER, MIAMI, FL 33145-3317 -
CHANGE OF MAILING ADDRESS 2014-04-03 2809 SW 23RD TER, MIAMI, FL 33145-3317 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-09-13
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9804667305 2020-05-03 0455 PPP 2809 SW 23RD TER, MIAMI, FL, 33145-3317
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6756
Loan Approval Amount (current) 6756
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 MIAMI, MIAMI-DADE, FL, 33145-3317
Project Congressional District FL-27
Number of Employees 5
NAICS code 611691
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6839.11
Forgiveness Paid Date 2021-07-29
9068548410 2021-02-14 0455 PPS 2809 SW 23rd Ter, Coral Gables, FL, 33145-3317
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6757
Loan Approval Amount (current) 6757
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 Coral Gables, MIAMI-DADE, FL, 33145-3317
Project Congressional District FL-27
Number of Employees 10
NAICS code 611710
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6797.17
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State