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GLOBAL BUSINESS FINANCIAL INVESTMENTS , INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL BUSINESS FINANCIAL INVESTMENTS , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL BUSINESS FINANCIAL INVESTMENTS , INC. 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: 22 Sep 2010 (15 years ago)
Document Number: P10000077681
FEI/EIN Number NOT APPLICABLE

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

Address: 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431, US
Mail Address: 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS ARMANDO President 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431
RIVAS ARMANDO Vice President 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431
RIVAS ARMANDO Secretary 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431
RIVAS ARMANDO Treasurer 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431
RIVAS ARMANDO Director 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431
RIVAS ARMANDO Agent 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000081466 GLOBAL MERCHANDISE AND RETAILERS,INC EXPIRED 2017-07-31 2022-12-31 - 1375 GATEWAY BLVD SUITE 40, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-09 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-04-09 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-09 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8952467105 2020-04-15 0455 PPP 1375 GATEWAY BLVD STE 40, BOYNTON BEACH, FL, 33426-8304
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-8304
Project Congressional District FL-22
Number of Employees 2
NAICS code 522310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22176
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State