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GMJ REAL INVESTMENTS INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25990.00
Total Face Value Of Loan:
25990.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5642.00
Total Face Value Of Loan:
5642.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5642
Current Approval Amount:
5642
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Date Approved:
2021-02-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
25990
Current Approval Amount:
25990
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jul 2025

Sources: Florida Department of State