| Entity Name: | GHA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHA ENTERPRISES, 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: | 27 Sep 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2014 (11 years ago) |
| Document Number: | P06000124272 |
| FEI/EIN Number |
205624993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11175 S.W. 40TH STREET, MIAMI, FL, 33165, US |
| Mail Address: | 11175 S.W. 40TH STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GRISEL | President | 15991 S.W. 143RD LANE, MIAMI, FL, 33196 |
| RAMOS OSCAR E | Vice President | 15991 S.W. 143RD LANE, MIAMI, FL, 33196 |
| ALVAREZ GRISEL | Agent | 15991 S.W. 143RD LANE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000099904 | SHELL 294 | ACTIVE | 2023-08-25 | 2028-12-31 | - | 13595 SW 137 AVE, MIAMI, FL, 33186 |
| G09000109245 | CITGO #23 | EXPIRED | 2009-05-20 | 2014-12-31 | - | 11175 SW 40TH STREET, MIAMI, FL, 33165 |
| G08242900123 | 67 CHEVRON | EXPIRED | 2008-08-29 | 2013-12-31 | - | 9190 S.W. 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 11175 S.W. 40TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 11175 S.W. 40TH STREET, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2014-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-12 | ALVAREZ, GRISEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-22 | 15991 S.W. 143RD LANE, MIAMI, FL 33196 | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9372838408 | 2021-02-16 | 0455 | PPS | 11175 SW 40th St, Miami, FL, 33165-4416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5429977205 | 2020-04-27 | 0455 | PPP | 15991 SW 143RD LN, MIAMI, FL, 33196-6476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
