Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33016
    5. ›
  5. RICHARD GARCIA & ASSOCIATES, INC.

RICHARD GARCIA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: RICHARD GARCIA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHARD GARCIA & 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: 25 Feb 2003 (22 years ago)
Document Number: P03000022648
FEI/EIN Number 383674385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8065 NW 98th Street, HIALEAH GRDNS, FL, 33016, US
Mail Address: 8065 NW 98th Street, HIALEAH GRDNS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHARD GARCIA & ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2023 383674385 2024-06-19 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA & ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2022 383674385 2023-05-03 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA & ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2021 383674385 2022-06-15 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA & ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2020 383674385 2021-07-22 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA & ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2019 383674385 2020-06-24 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2018 383674385 2019-07-11 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2017 383674385 2018-05-30 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2016 383674385 2017-07-14 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2015 383674385 2016-07-14 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature
RICHARD GARCIA ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2014 383674385 2015-07-02 RICHARD GARCIA & ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3055957505
Plan sponsor’s address 8065 NW 98TH ST, HIALEAH, FL, 330162319

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing RICHARD GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA RICHARD Director 8065 NW 98th Street, HIALEAH GRDNS, FL, 33016
GARCIA RICHARD Agent 8065 NW 98th Street, HIALEAH GRDNS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-07-08 8065 NW 98th Street, HIALEAH GRDNS, FL 33016 -
CHANGE OF MAILING ADDRESS 2013-07-08 8065 NW 98th Street, HIALEAH GRDNS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-08 8065 NW 98th Street, HIALEAH GRDNS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3451088300 2021-01-22 0455 PPS 8065 NW 98th St, Miami Lakes, FL, 33016-2319
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73240
Loan Approval Amount (current) 73240
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-2319
Project Congressional District FL-26
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73649.34
Forgiveness Paid Date 2021-08-18
6428437907 2020-06-16 0455 PPP 8065 NW 98TH ST, MIAMI LAKES, FL, 33016-2319
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67919
Loan Approval Amount (current) 67919
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-2319
Project Congressional District FL-26
Number of Employees 3
NAICS code 512290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68389.78
Forgiveness Paid Date 2021-02-25

Companies related by officers

GARCIA RICHARD

TRAVEL CHANNEL ACQUISITION CORPORATION - Inactive
Foreign Profit (1997 - 2006)
TRAVEL CHANNEL ACQUISITION CORPORATION - Inactive
Foreign Profit (1997 - 2006)
PAXSON COMMUNICATIONS OF SHREVEPORT-21, INC. - Inactive
Domestic Profit (1998 - 2006)
PAXSON COMMUNICATIONS OF SHREVEPORT-21, INC. - Inactive
Domestic Profit (1998 - 2006)
IRON MOUNTAIN PRODUCTIONS, INC. - Inactive
Domestic Profit (2000 - 2006)
IRON MOUNTAIN PRODUCTIONS, INC. - Inactive
Domestic Profit (2000 - 2006)
KB ENTERPRISES OF NAPLES, L.L.C. - Inactive
Florida Limited Liability Co. (2005 - 2014)
PAXSON PORTLAND LICENSE, INC. - Inactive
Domestic Profit (1998 - 2005)
PAXSON PORTLAND LICENSE, INC. - Inactive
Domestic Profit (1998 - 2005)
PAXSON SHREVEPORT LICENSE, INC. - Inactive
Domestic Profit (1998 - 2006)

Companies related by address

No other companies in our directory share the same address as RICHARD GARCIA & ASSOCIATES, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated