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JOSEPH A. GARCIA, CORP. - Florida Company Profile

Company Details

Entity Name: JOSEPH A. GARCIA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSEPH A. GARCIA, CORP. 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: 09 Aug 2006 (19 years ago)
Document Number: P06000103827
FEI/EIN Number 205343493

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

Address: 495 US-19 ALT, PALM HARBOR, FL, 34683, US
Mail Address: PO BOX 731, PALM HARBOR, FL, 34682, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSEPH A President 495 US-19 ALT, PALM HARBOR, FL, 34683
GARCIA JOSEPH A Secretary 495 US-19 ALT, PALM HARBOR, FL, 34683
GARCIA JOSEPH A Treasurer 495 US-19 ALT, PALM HARBOR, FL, 34683
GARCIA JOSEPH A Director 495 US-19 ALT, PALM HARBOR, FL, 34683
GARCIA JOSEPH A Agent 495 US-19 ALT, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000105270 AMERICAN FAMILY AGENCIES EXPIRED 2012-10-30 2017-12-31 - 555 S. HERCULES AVE, SUITE 402, CLEARWATER, FL, 33764
G08205900337 GET OUT OF CITIZENS EXPIRED 2008-07-23 2013-12-31 - 2260 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 495 US-19 ALT, #731, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2022-03-31 495 US-19 ALT, #731, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 495 US-19 ALT, #731, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3903867707 2020-05-01 0455 PPP 24701 US HWY 19N SUITE 110, CLEARWATER, FL, 33756
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7594.93
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State