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GAINESVILLE COINS, INC. - Florida Company Profile

Company Details

Entity Name: GAINESVILLE COINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAINESVILLE COINS, 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: 26 Jul 2006 (19 years ago)
Date of dissolution: 31 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Dec 2012 (12 years ago)
Document Number: P06000098483
FEI/EIN Number 223939059

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

Address: 17860 US HWY 41, LUTZ, FL, 33549
Mail Address: 17860 US HWY 41, LUTZ, FL, 33549
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAFFE MICHAEL Director 17860 US HWY 41, LUTZ, FL, 33549
YAFFE MICHAEL President 17860 US HWY 41, LUTZ, FL, 33549
YAFFE JOSEPH Director 17860 US HWY 41, LUTZ, FL, 33549
YAFFE JOSEPH Secretary 17860 US HWY 41, LUTZ, FL, 33549
YAFFE MICHAEL Agent 17860 US HWY 41, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000000156. CONVERSION NUMBER 900000128139
CHANGE OF PRINCIPAL ADDRESS 2010-08-03 17860 US HWY 41, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2010-08-03 17860 US HWY 41, LUTZ, FL 33549 -
REGISTERED AGENT NAME CHANGED 2010-08-03 YAFFE, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2010-08-03 17860 US HWY 41, LUTZ, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-09-07
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-08-03
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-06-25
Domestic Profit 2006-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2825168105 2020-07-13 0455 PPP 17860 U S HWY 41, LUTZ, FL, 33549
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197379.32
Loan Approval Amount (current) 197379.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33549-0005
Project Congressional District FL-15
Number of Employees 15
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199577.91
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State