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GIVAM INC - Florida Company Profile

Company Details

Entity Name: GIVAM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIVAM 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: 26 Jan 2007 (18 years ago)
Document Number: P07000012084
FEI/EIN Number 208323592

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

Mail Address: 15390 SW 172 STREET, MIAMI, FL, 33187
Address: 10720 W FLAGLER STREET, ONE, SWEETWATER, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMEIRA ROSIMARY President 15390 SW 172 STREET, MIAMI, FL, 33187
GONZALEZ JOEL President 15390 SW 172 STREET, MIAMI, FL, 33187
GONZALEZ ROSIMARY L Agent 15390 SW 172 STREET, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08009900117 LATIN RESTAURANT CAFETERIA EXPIRED 2008-01-08 2013-12-31 - 15390 SW 172ND STREET, MIAMI, FL, 33187--137
G08009900123 LATIN'S CAFETERIA RESTAURANT EXPIRED 2008-01-08 2013-12-31 - 15390 SW 172 STREET, MIAMI, FL, 33187
G08007900399 LATIN CAFETERIA RESTAURANT EXPIRED 2008-01-07 2013-12-31 - 15390 SW 172 STREET, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-23 GONZALEZ, ROSIMARY Lamerira -
CHANGE OF PRINCIPAL ADDRESS 2008-02-07 10720 W FLAGLER STREET, ONE, SWEETWATER, FL 33174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001667998 TERMINATED 1000000548518 MIAMI-DADE 2013-11-06 2033-11-14 $ 4,800.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9670878505 2021-03-12 0455 PPS 10720 W Flagler St, Miami, FL, 33174-4406
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 233952
Loan Approval Amount (current) 233952.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-4406
Project Congressional District FL-28
Number of Employees 32
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 235349.81
Forgiveness Paid Date 2021-11-17
5725647009 2020-04-06 0455 PPP 10720 W Flagler St, MIAMI, FL, 33187
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33187-0600
Project Congressional District FL-28
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 146251.37
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State