Search icon

THE GSW GROUP INC.

Company Details

Entity Name: THE GSW GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Sep 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Sep 2011 (13 years ago)
Document Number: P11000086529
FEI/EIN Number 20-0163018
Address: 2473 N.W. 66TH DRIVE, BOCA RATON, FL 33496
Mail Address: 2473 N.W. 66th Drive, Boca Raton, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CARAGLIANO, SAL Agent 2473 N.W. 66TH DRIVE, BOCA RATON, FL 33496

President

Name Role Address
CARAGLIANO, SAL President 2473 N.W. 66TH DRIVE, BOCA RATON, FL 33496

Director

Name Role Address
CARAGLIANO, SAL Director 2473 N.W. 66TH DRIVE, BOCA RATON, FL 33496

Secretary

Name Role Address
Caragliano, Wendy Secretary 2473 N.W. 66TH DRIVE, BOCA RATON, FL 33496

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-11 2473 N.W. 66TH DRIVE, BOCA RATON, FL 33496 No data
CONVERSION 2011-09-29 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000116777

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9778667300 2020-05-02 0455 PPP 2473 NW 66th Drive, Boca Raton, FL, 33496
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23674
Loan Approval Amount (current) 23674
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24035.92
Forgiveness Paid Date 2021-11-18

Date of last update: 23 Feb 2025

Sources: Florida Department of State