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  5. G-MEN CORP

G-MEN CORP - Florida Company Profile

Company Details

Entity Name: G-MEN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G-MEN 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: 18 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2013 (11 years ago)
Document Number: P09000024937
FEI/EIN Number 264477574

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433
Mail Address: 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G-MEN CORP. 401(K) P/S PLAN 2023 264477574 2024-08-28 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2022 264477574 2023-04-18 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2022 264477574 2023-03-23 G-MEN CORP. 2
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2021 264477574 2022-04-07 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2020 264477574 2021-05-14 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2019 264477574 2020-05-08 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature
G-MEN CORP. 401(K) P/S PLAN 2018 264477574 2019-03-01 G-MEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 5617026223
Plan sponsor’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 264477574
Plan administrator’s name G-MEN CORP.
Plan administrator’s address 1925 NW 40TH CT, POMPANO BEACH, FL, 33064
Administrator’s telephone number 5617026223

Signature of
Role Plan administrator
Date 2019-03-01
Name of individual signing DAVID DEMAREST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DISALVO JOHN President 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433
DEMAREST DAVID Vice President 6865 BIANCHINI CIR, BOCA RATON, FL, 33433
DISALVO JOHN Agent 8765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000038379 SOUTH FLORIDA BOUNCE & SLIDE ACTIVE 2025-03-18 2030-12-31 - 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433
G13000074973 SOUTH FLORIDA BOUNCE ACTIVE 2013-07-26 2028-12-31 - 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433
G09078900392 SOUTH FLORIDA BOUNCE & SLIDE EXPIRED 2009-03-19 2024-12-31 - 6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
AMENDMENT 2013-11-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5548697109 2020-04-13 0455 PPP 1925 NW 40TH CT, DEERFIELD BEACH, FL, 33064-8719
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78300
Loan Approval Amount (current) 78300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33064-8719
Project Congressional District FL-23
Number of Employees 20
NAICS code 532284
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 79992.15
Forgiveness Paid Date 2022-06-13
2923578506 2021-02-22 0455 PPS 1925 NW 40th Ct, Deerfield Beach, FL, 33064-8719
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84807.5
Loan Approval Amount (current) 84807.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33064-8719
Project Congressional District FL-23
Number of Employees 15
NAICS code 713110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 85742.74
Forgiveness Paid Date 2022-03-31

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DEMAREST DAVID

BOYNTON INVESTMENT GROUP, INC. - Inactive
Domestic Profit (1994 - 1996)
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NEW BROKERAGE SERVICES, INC. - Inactive
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SOUTH FLORIDA BOUNCE INC - Active
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SOUTH FLORIDA BOUNCE INC - Active
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13713 LAZY OAK LLC - Active
Florida Limited Liability Co. (2024 )
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Companies related by address

6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

CHRIS DISALVO INC. RANDOLPH CONSULTING INC. JOHN DEAN DISALVO, PA

6765 CALLE DEL PAZ S, BOCA RATON, FL, 33433

CHRIS DISALVO INC. RANDOLPH CONSULTING INC. JOHN DEAN DISALVO, PA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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