| Entity Name: | GINESTA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GINESTA 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: | 06 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2016 (9 years ago) |
| Document Number: | P07000016822 |
| FEI/EIN Number |
061810244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 NW 78TR, MEDLEY, FL, 33166, US |
| Mail Address: | 680 NE 64th ST, MIAMI, FL, 33138, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-DIEZ JAVIER | President | 680 NE 64th ST, MIAMI, FL, 33138 |
| ALVAREZ-DIEZ JAVIER | Director | 680 NE 64th ST, MIAMI, FL, 33138 |
| ALVAREZ-DIEZ JAVIER | Agent | 680 NE 64th ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 7640 NW 78TR, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 7640 NW 78TR, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 680 NE 64th ST, APT A312, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | ALVAREZ-DIEZ, JAVIER | - |
| AMENDMENT | 2016-07-26 | - | - |
| REINSTATEMENT | 2013-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| Reg. Agent Change | 2021-04-09 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1126037406 | 2020-05-03 | 0455 | PPP | 6955 NW 77TH AVE STE 308, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2830458506 | 2021-02-22 | 0455 | PPS | 6955 NW 77th Ave Ste 308, Miami, FL, 33166-2846 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
