Search icon

GINERAL #3 CORPORATION - Florida Company Profile

Company Details

Entity Name: GINERAL #3 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GINERAL #3 CORPORATION 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: 18 Jan 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Aug 2016 (9 years ago)
Document Number: P07000007945
FEI/EIN Number 208267841

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

Address: 800 HIALEAH DRIVE, HIALEAH, FL, 33010, US
Mail Address: 800 HIALEAH DRIVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINER ALEJANDRO President 13528 S.W. 21ST STREET, MIRAMAR, FL, 33027
GINER ARTURO Vice President 18906 N.W. 55TH AVENUE, MIAMI GARDENS, FL, 33055
GINER ALEJANDRO Agent 13528 S.W. 21ST STREET, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000134120 HIALEAH DRIVE CHEVRON ACTIVE 2024-11-01 2029-12-31 - 800 HIALEAH DRIVE, HIALEAH, FL, 33010
G17000079554 HIALEAH DRIVE CHEVRON EXPIRED 2017-07-25 2022-12-31 - 800 HIALEAH DR, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2016-08-02 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-14 13528 S.W. 21ST STREET, MIRAMAR, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-04 800 HIALEAH DRIVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2009-04-04 800 HIALEAH DRIVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
Amendment 2016-08-02
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2817577702 2020-05-01 0455 PPP 800 HIALEAH DR, HIALEAH, FL, 33010
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27675
Loan Approval Amount (current) 27675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 8
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28016.28
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State