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GB3 INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: GB3 INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GB3 INVESTMENTS CORP. 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: 27 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2016 (8 years ago)
Document Number: P12000019628
FEI/EIN Number 45-4651114

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

Address: 2385 NW 70TH AVE, MIAMI, FL, 33122, US
Mail Address: 2385 NW 70TH AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LUIS R President 8440 NW 33th Terrace, DORAL, FL, 33122
GARCIA LUIS R Vice President 8440 NW 33th Terrace, DORAL, FL, 33122
BEYLOINE MIRUA C Secretary 8440 NW 33th Terrace, DORAL, FL, 33122
BEYLOINE MIRUA C Treasurer 8440 NW 33th Terrace, DORAL, FL, 33122
GARCIA LUIS R Agent 8440 NW 33 Terrace, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 GARCIA, LUIS R -
REGISTERED AGENT ADDRESS CHANGED 2016-10-24 8440 NW 33 Terrace, DORAL, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-04 2385 NW 70TH AVE, UNIT A-1, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-08
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9269778307 2021-01-30 0455 PPP 2385 NW 70th Ave Unit A1, Miami, FL, 33122-1810
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1810
Project Congressional District FL-26
Number of Employees 8
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70426.84
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State