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GARCIA ENTERPRISES CORP - Florida Company Profile

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Company Details

Entity Name: GARCIA ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 May 2003 (22 years ago)
Document Number: P03000057548
FEI/EIN Number 562360892
Address: 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112, US
Mail Address: 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112, US
ZIP code: 34112
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CARMEN P President 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112
GARCIA GERARDO J Vice President 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112
DIAZ TERI T Treasurer 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112
GARCIA GERARDO J Agent 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112
QUIROGA LAUREN Chief Technical Officer 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000102437 EZINSURANCE OF NAPLES ACTIVE 2012-10-22 2027-12-31 - 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-25 4127 TAMIAMI TRAIL E, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2022-02-25 4127 TAMIAMI TRAIL E, NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 4127 TAMIAMI TRAIL E, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2010-02-17 GARCIA, GERARDO JVP -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
37050.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$27,050
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,136.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $37,050

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Date of last update: 03 Aug 2025

Sources: Florida Department of State