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  5. GT BROKERS CORP

GT BROKERS CORP - Florida Company Profile

Company Details

Entity Name: GT BROKERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GT BROKERS 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: 08 Jan 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 May 2010 (15 years ago)
Document Number: P10000002701
FEI/EIN Number 271628488

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8345 NW 64TH ST, MIAMI, FL, 33166, US
Mail Address: P.O. BOX 523835, MIAMI, FL, 33152
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GT BROKERS CORP 401(K) PLAN 2023 810952488 2024-05-10 GT BROKERS CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 3052192476
Plan sponsor’s address 8345 NW 64TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing FERNANDO TORRES
Valid signature Filed with authorized/valid electronic signature
GT BROKERS CORP 401(K) PLAN 2022 810952488 2023-06-20 GT BROKERS CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 3052192476
Plan sponsor’s address 8345 NW 64TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing FERNANDO A TORRES
Valid signature Filed with authorized/valid electronic signature
GT BROKERS CORP 401(K) PLAN 2021 810952488 2022-06-01 GT BROKERS CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 3052192476
Plan sponsor’s address 8345 NW 64TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing FERNANDO TORRES
Valid signature Filed with authorized/valid electronic signature
GT BROKERS CORP 401(K) PLAN 2020 810952488 2021-07-12 GT BROKERS CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 3052192476
Plan sponsor’s address 8345 NW 64TH STREET, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing FERNANDO TORRES
Valid signature Filed with authorized/valid electronic signature
GT BROKERS CORP 401(K) PLAN 2019 810952488 2020-06-11 GT BROKERS CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 3214396132
Plan sponsor’s address 2801 NW 74TH AVENUE, SUITE 214, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing FERNANDO A TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing FERNANDO A TORRES
Valid signature Filed with authorized/valid electronic signature
GT BROKERS CORP 401(K) PLAN 2018 810952488 2019-07-30 GT BROKERS CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 3214396132
Plan sponsor’s address 2801 NW 74TH AVENUE, SUITE 214, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing FERNANDO TORRES
Valid signature Filed with authorized/valid electronic signature
GT BROKERS CORP 401(K) PLAN 2017 810952488 2018-08-23 GT BROKERS CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 3214396132
Plan sponsor’s address 2801 NW 74TH AVENUE, SUITE 214, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2018-08-23
Name of individual signing MARIA L BALDWIN
Valid signature Filed with authorized/valid electronic signature
GT BROKERS CORP 401(K) PLAN 2016 810952488 2017-09-27 GT BROKERS CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 488990
Sponsor’s telephone number 3216478262
Plan sponsor’s address 2801 NW 74TH AVENUE, SUITE 214, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing MARIA BALDWIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing MARIA BALDWIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA LUIS F President P.O. BOX 523835, MIAMI, FL, 33152
TORRES FERNANDO A Vice President P.O. BOX 523835, MIAMI, FL, 33152
BALDWIN MARIA L Secretary P.O. BOX 523835, MIAMI, FL, 33152
GARCIA LISANDRO A Treasurer P.O. BOX 523835, MIAMI, FL, 33152
SHIMIZU AGATA V Vice President P.O. BOX 523835, Miami, FL, 33152
Ruz & Ruz, PL Agent 255 Alhambra Cir., Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 Ruz & Ruz, PL -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 255 Alhambra Cir., Suite 500, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-13 8345 NW 64TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-10-15 8345 NW 64TH ST, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 2010-05-25 GT BROKERS CORP -
ARTICLES OF CORRECT-ION/NAME CHANGE 2010-01-21 GT BROKERS INC -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5909707106 2020-04-14 0455 PPP 2801 NW 74TH AVE STE 214, MIAMI, FL, 33122-1443
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174000
Loan Approval Amount (current) 174000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1443
Project Congressional District FL-26
Number of Employees 13
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 175463.51
Forgiveness Paid Date 2021-02-26
9062588410 2021-02-14 0455 PPS 2801 NW 74th Ave Ste 214, Miami, FL, 33122-1443
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165231.6
Loan Approval Amount (current) 165231.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1443
Project Congressional District FL-26
Number of Employees 11
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 166127.92
Forgiveness Paid Date 2021-09-07

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8345 NW 64TH ST, MIAMI, FL, 33166, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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