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GANDARA MARINE ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: GANDARA MARINE ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GANDARA MARINE ENTERPRISES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Feb 2003 (22 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P03000020198
FEI/EIN Number 010769290

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

Address: 452 NW NORTH RIVER DR, MIAMI, FL, 33128, US
Mail Address: 452 NW NORTH RIVER DR, MIAMI, FL, 33128, US
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDARA PEDRO President 452 NW NORTH RIVER DRIVE, MIAMI, FL, 33128
GANDARA PEDRO Agent 452 NW NORTH RIVER DR, MIAMI, FL, 33128

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000109344 MR G SEAFOOD ON THE RIVER ACTIVE 2020-08-24 2025-12-31 - 452 NW NORTH RIVER DRIVE, MIAMI, FL, 33128
G20000059186 GANDARA MARINE YACHT REPAIRS ACTIVE 2020-05-28 2025-12-31 - 452 NW NORTH RIVER DR., MIAMI, FL, 33128
G20000056357 GANDARA MASTER MARINE TECHNICIANS ACTIVE 2020-05-21 2025-12-31 - 452 NW NORTH RIVER DR., MIAMI, FL, 33128
G10000030997 GANDARA MARINE SERVICE EXPIRED 2010-04-07 2015-12-31 - 450 NW N. RIVER DR, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-11-13 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 452 NW NORTH RIVER DR, MIAMI, FL 33128 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 452 NW NORTH RIVER DR, MIAMI, FL 33128 -
CHANGE OF MAILING ADDRESS 2017-04-28 452 NW NORTH RIVER DR, MIAMI, FL 33128 -
REGISTERED AGENT NAME CHANGED 2012-01-26 GANDARA, PEDRO -
AMENDMENT 2008-09-17 - -
AMENDMENT 2003-03-07 - -

Documents

Name Date
Amendment 2020-11-13
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5707337409 2020-05-12 0455 PPP 452 NW North River Drive, Miami, FL, 33128
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 429467
Loan Approval Amount (current) 429467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33128-1000
Project Congressional District FL-27
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State