Search icon

GHA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9372838408 2021-02-16 0455 PPS 11175 SW 40th St, Miami, FL, 33165-4416
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31517.5
Loan Approval Amount (current) 31517.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33165-4416
Project Congressional District FL-28
Number of Employees 11
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31666.88
Forgiveness Paid Date 2021-08-18
5429977205 2020-04-27 0455 PPP 15991 SW 143RD LN, MIAMI, FL, 33196-6476
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30875
Loan Approval Amount (current) 30875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33196-6476
Project Congressional District FL-28
Number of Employees 14
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 31124.54
Forgiveness Paid Date 2021-02-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State