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  5. GELBWAKS EXECUTIVE MARKETING CORP.

GELBWAKS EXECUTIVE MARKETING CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: GELBWAKS EXECUTIVE MARKETING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GELBWAKS EXECUTIVE MARKETING 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: 27 Apr 2007 (18 years ago)
Document Number: P07000051730
FEI/EIN Number 300421305

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 397 FAN PALM WAY, PLANTATION, FL, 33324, US
Mail Address: 397 FAN PALM WAY, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GELBWAKS EXECUTIVE MARKETING CORP., NEW YORK 3911066 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GELBWAKS EXECUTIVE MARKETING CORP. DEFINED BENEFIT PLAN AND TRUST 2015 300421305 2016-01-27 GELBWAKS EXECUTIVE MARKETING CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 397 FAN PALM WAY, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2016-01-27
Name of individual signing PETER GELBWAKS
Valid signature Filed with authorized/valid electronic signature
GELBWAKS EXECUTIVE MARKETING CORP. PROFIT SHARING PLAN 2014 300421305 2016-02-29 GELBWAKS EXECUTIVE MARKETING CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 397 FAN PALM WAY, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing PETER S. GELBWAKS
Valid signature Filed with authorized/valid electronic signature
GELBWAKS EXECUTIVE MARKETING CORP. DEFINED BENEFIT PLAN 2014 300421305 2016-01-27 GELBWAKS EXECUTIVE MARKETING CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 397 FAN PALM WAY, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2016-01-27
Name of individual signing PETER GELBWAKS
Valid signature Filed with authorized/valid electronic signature
GELBWAKS EXECUTIVE MARKETING CORP. DEFINED BENEFIT PLAN 2013 300421305 2015-06-04 GELBWAKS EXECUTIVE MARKETING CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 397 FAN PALM WAY, PLANTATION, FL, 33324
GELBWAKS EXECUTIVE MARKETING CORP. PROFIT SHARING 2013 300421305 2015-06-03 GELBWAKS EXECUTIVE MARKETING CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 397 FAN PALM WAY, PLANTATION, FL, 33324
GELBWAKS EXECUTIVE MARKETING CORP. DEFINED BENEFIT PLAN 2012 300421305 2014-05-15 GELBWAKS EXECUTIVE MARKETING CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 10051 N.W. 1ST COURT, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature
GELBWAKS EXECUTIVE MARKETING CORP. PROFIT SHARING 2012 300421305 2014-05-05 GELBWAKS EXECUTIVE MARKETING CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 10051 N.W. 1ST COURT, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2014-05-05
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature
GELBWAKS EXECUTIVE MARKETING CORP. PROFIT SHARING 2011 300421305 2013-06-12 GELBWAKS EXECUTIVE MARKETING CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 3059370937
Plan sponsor’s address 10051 N.W. 1ST COURT, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 300421305
Plan administrator’s name GELBWAKS EXECUTIVE MARKETING CORP.
Plan administrator’s address 10051 N.W. 1ST COURT, PLANTATION, FL, 33324
Administrator’s telephone number 3059370937

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
GELBWAKS EXECUTIVE MARKETING CORP. DEFINED BENEFIT PLAN 2011 300421305 2013-06-12 GELBWAKS EXECUTIVE MARKETING CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 10051 N.W. 1ST COURT, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 300421305
Plan administrator’s name GELBWAKS EXECUTIVE MARKETING CORP.
Plan administrator’s address 10051 N.W. 1ST COURT, PLANTATION, FL, 33324
Administrator’s telephone number 9542369999

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
GELBWAKS EXECUTIVE MARKETING CORP. PROFIT SHARING PLAN AND TRUST 2010 300421305 2012-05-30 GELBWAKS EXECUTIVE MARKETING CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 9542369999
Plan sponsor’s address 10051 N.W. 1ST COURT, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 300421305
Plan administrator’s name GELBWAKS EXECUTIVE MARKETING CORP.
Plan administrator’s address 10051 N.W. 1ST COURT, PLANTATION, FL, 33324
Administrator’s telephone number 9542369999

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GELBWAKS PETER S Chairman 397 FAN PALM WAY, PLANTATION, FL, 33324
BROOKE Marjorie H President 397 FAN PALM WAY, PLANTATION, FL, 33324
GELBWAKS SHARON R Chief Financial Officer 397 FAN PALM WAY, PLANTATION, FL, 33324
Hollender Julie B Exec 397 Fan Palm Way, Plantation, FL, 33324
GELBWAKS SHARON R Agent 397 FAN PALM WAY, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-18 397 FAN PALM WAY, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-01-12 397 FAN PALM WAY, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 397 FAN PALM WAY, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-01-12 GELBWAKS, SHARON R -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-15
AMENDED ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4844228605 2021-03-20 0455 PPS 397 Fan Palm Way, Plantation, FL, 33324-8244
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40597
Loan Approval Amount (current) 40597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-8244
Project Congressional District FL-25
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40940.68
Forgiveness Paid Date 2022-01-28
3535787201 2020-04-27 0455 PPP 397 FAN PALM WAY, PLANTATION, FL, 33324-8244
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36300
Loan Approval Amount (current) 36300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-8244
Project Congressional District FL-25
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49887
Originating Lender Name Flagstar Bank National Association
Originating Lender Address HICKSVILLE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36590.4
Forgiveness Paid Date 2021-02-17

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Companies related by address

397 FAN PALM WAY, PLANTATION, FL, 33324, US

SHILO MANAGEMENT, L.L.C. SRG MANAGEMENT, L.L.C. HALO INSURANCE, LLC MISTY MANAGEMENT, L.L.C. PSG MANAGEMENT, L.L.C.

397 FAN PALM WAY, PLANTATION, FL, 33324, US

SHILO MANAGEMENT, L.L.C. SRG MANAGEMENT, L.L.C. HALO INSURANCE, LLC MISTY MANAGEMENT, L.L.C. PSG MANAGEMENT, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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