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GMJ REAL INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: GMJ REAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMJ REAL 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: 01 Apr 2011 (14 years ago)
Document Number: P11000032393
FEI/EIN Number 451344629

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

Address: 3742 Old Lighthouse Cir, Wellington, FL, 33414, US
Mail Address: 3742 Old Lighthouse Cir, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALGADO DAYAMI President 3742 Old Lighthouse Cir, Wellington, FL, 33414
SALGADO Greg Agent 3742 Old Lighthouse Cir, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000077551 CUBA SALGADO TAX & REAL ESTATE EXPIRED 2017-07-19 2022-12-31 - 4913 S. DIXIE HWY, WEST PALM BEACH, FL, 33405
G16000029115 GMJ COMPLETE CLEANING SERVICES EXPIRED 2016-03-20 2021-12-31 - 721 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405
G16000017089 CUBA SALGADO TAX EXPIRED 2016-02-16 2021-12-31 - 721 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405
G14000064550 THE CRAZY ROOSTER / EL GALLO LOCO EXPIRED 2014-06-23 2019-12-31 - 716 A BELVEDERE RD, WEST PALM BEACH, FL, 33405
G12000062241 TIKI PIZZA & SUBS EXPIRED 2012-06-21 2017-12-31 - 716 A BELVEDERE RD, WEST PALM BEACH, FL, 33405
G11000124715 FRUITEE CREAM ICE CREAM & MORE EXPIRED 2011-12-21 2016-12-31 - 716 A BELVEDERE RD, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-15 3742 Old Lighthouse Cir, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-02-15 3742 Old Lighthouse Cir, Wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2021-02-15 SALGADO, Greg -
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 3742 Old Lighthouse Cir, Wellington, FL 33414 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000369888 TERMINATED 50-2021-CC-003682 PALM BEACH COUNTY 2020-08-31 2026-07-23 $20,044.80 NATIONAL FUNDING, INC., 9820 TOWNE CENTRE DRIVE, SAN DIEGO, CA 92121

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-03
AMENDED ANNUAL REPORT 2017-07-19
ANNUAL REPORT 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5177827710 2020-05-01 0455 PPP 4913 S DIXIE HWY, WEST PALM BEACH, FL, 33405-2926
Loan Status Date 2021-12-17
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5642
Loan Approval Amount (current) 5642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-2926
Project Congressional District FL-22
Number of Employees 11
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9624058407 2021-02-17 0455 PPS 4913 S Dixie Hwy, West Palm Beach, FL, 33405-2926
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25990
Loan Approval Amount (current) 25990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-2926
Project Congressional District FL-22
Number of Employees 8
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State