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GREAT FLORIDA LENDING INC - Florida Company Profile

Company Details

Entity Name: GREAT FLORIDA LENDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREAT FLORIDA LENDING 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: 22 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jun 2008 (17 years ago)
Document Number: P05000116288
FEI/EIN Number 043823776

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

Address: 2828 CORAL WAY, SUITE 470, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, SUITE 470, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE F President 2503 SW 9TH AVENUE, MIAMI, FL, 33129
LOPEZ DOMINGUEZ JOSE Vice President 2501 SW 9TH AVENUE, MIAMI, FL, 33129
LOPEZ JOSE F Agent 2503 SW 9TH AVENUE, MIAMI, FL, 33129
Lopez Iliana Vice President 2501 SW 9TH AVENUE, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000104985 GREAT AMERICAN LENDING ACTIVE 2021-08-12 2026-12-31 - 2828 CORAL WAY, SUITE 470, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 2828 CORAL WAY, SUITE 470, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2011-04-29 2828 CORAL WAY, SUITE 470, MIAMI, FL 33145 -
AMENDMENT 2008-06-10 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-07 2503 SW 9TH AVENUE, MIAMI, FL 33129 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000338576 TERMINATED 1000000927884 MIAMI-DADE 2022-07-07 2032-07-13 $ 493.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000239173 TERMINATED 1000000211395 DADE 2011-04-12 2021-04-20 $ 1,297.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000500071 TERMINATED 1000000167278 DADE 2010-04-07 2030-04-14 $ 1,076.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000153129 TERMINATED 1000000124083 DADE 2009-06-15 2030-02-16 $ 887.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000153061 TERMINATED 1000000124071 DADE 2009-06-12 2030-02-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4328898600 2021-03-18 0455 PPS 2828 Coral Way, Coral Gables, FL, 33145-3214
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57334
Loan Approval Amount (current) 57334
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-3214
Project Congressional District FL-27
Number of Employees 14
NAICS code 522310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
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 58271.76
Forgiveness Paid Date 2022-11-10
5090437305 2020-04-30 0455 PPP 2828 Coral Way, MIAMI, FL, 33145
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55400
Loan Approval Amount (current) 55400
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 11
NAICS code 522310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
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 56134.62
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State