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CITI GEAR, INC. - Florida Company Profile

Company Details

Entity Name: CITI GEAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITI GEAR, 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: 18 Nov 2003 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Apr 2013 (12 years ago)
Document Number: P03000134781
FEI/EIN Number 731686674

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

Mail Address: 19518 S.W. 79th Ct., CUTLER BAY, FL, 33157, US
Address: 20505 S DIXIE HWY UNIT 1171, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALUM SAMER M President 19518 SW 79TH CT, MIAMI, FL, 33157
HALUM SAMER M Director 19518 SW 79TH CT, MIAMI, FL, 33157
HALUM SAMER M Treasurer 19518 SW 79TH CT, MIAMI, FL, 33157
HALUM MARY Y Secretary 19518 SW 79TH CT, MIAMI, FL, 33157
HALUM SAMER M Agent 19518 SW 79TH CT, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000043758 CITY GEAR ACTIVE 2013-05-07 2028-12-31 - 20505 S. DIXIE HWY., CUTLER BAY, FL, 33189
G09058900370 ENCORE CLOTHING EXPIRED 2009-02-27 2014-12-31 - 20505 S DIXIE HWY UNIT 855, MIAMI, FL, 33189-1217

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 20505 S DIXIE HWY UNIT 1171, CUTLER BAY, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 20505 S DIXIE HWY UNIT 829, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2023-01-19 20505 S DIXIE HWY UNIT 829, CUTLER BAY, FL 33189 -
REINSTATEMENT 2013-04-24 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 19518 SW 79TH CT, MIAMI, FL 33157 -
NAME CHANGE AMENDMENT 2013-04-24 CITI GEAR, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-04-28 HALUM, SAMER M -
REINSTATEMENT 2005-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5018767305 2020-04-30 0455 PPP 20505 S Dixie Hwy Ste 905, Miami, FL, 33189
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30800
Loan Approval Amount (current) 30800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33189-1000
Project Congressional District FL-28
Number of Employees 3
NAICS code 448110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31009.27
Forgiveness Paid Date 2021-01-08
6100218304 2021-01-26 0455 PPS 20505 S Dixie Hwy Ste 905, Cutler Bay, FL, 33189-2201
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30800
Loan Approval Amount (current) 30800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-2201
Project Congressional District FL-27
Number of Employees 3
NAICS code 448110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30913.92
Forgiveness Paid Date 2021-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State