| Entity Name: | GANDIA INSURANCE & TRUCK PERMITS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GANDIA INSURANCE & TRUCK PERMITS 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: | 26 Mar 2012 (13 years ago) |
| Document Number: | P12000029349 |
| FEI/EIN Number |
454936478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10967 LAKE UNDERHILL RD SUITE 111,, ORLANDO, FL, 32825, US |
| Mail Address: | 10967 LAKE UNDERHILL RD SUITE 111,, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RICHER J | President | 10337 STONE GLEN DR, ORLANDO, FL, 32825 |
| GANDIA TAIMY | Vice President | 10337 STONE GLEN DR, ORLANDO, FL, 32825 |
| GANDIA TAIMY | Agent | 10337 STONE GLEN DR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-11 | 10967 LAKE UNDERHILL RD SUITE 111,, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-11 | 10967 LAKE UNDERHILL RD SUITE 111,, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1236248603 | 2021-03-13 | 0491 | PPS | 10967 Lake Underhill Rd Ste 111, Orlando, FL, 32825-4434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1228957706 | 2020-05-01 | 0491 | PPP | 10967 LAKE UNDERHILL RD STE 111, ORLANDO, FL, 32825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
