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GREAT FINS CORPORATION - Florida Company Profile

Company Details

Entity Name: GREAT FINS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREAT FINS CORPORATION 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 Apr 2010 (15 years ago)
Document Number: P10000036081
FEI/EIN Number 272446348

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

Address: 2032 SW 124th Place, Miami, FL, 33175, US
Mail Address: P.O. Box 652925, MIAMI, FL, 33265-2925, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DANIEL President 2032 SW 124th Place, Miami, FL, 33175
RODRIGUEZ DANIEL Agent 2032 SW 124th Place, Miami, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 2032 SW 124th Place, Miami, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 2032 SW 124th Place, Miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2018-01-17 2032 SW 124th Place, Miami, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2012-09-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
235000.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41115
Current Approval Amount:
41115
Race:
Native Hawaiian or Other Pacific Islander
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41381.38
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38087
Current Approval Amount:
38087
Race:
Native Hawaiian or Other Pacific Islander
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38423.96

Date of last update: 01 May 2025

Sources: Florida Department of State