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GEMA JEREZ CORP - Florida Company Profile

Company Details

Entity Name: GEMA JEREZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMA JEREZ 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: 16 Aug 2012 (13 years ago)
Document Number: P12000070583
FEI/EIN Number 46-0797762

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

Address: 401 coral way, miami, FL, 33134, US
Mail Address: 401 coral way, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1598177016 2014-06-02 2014-06-02 401 CORAL WAY STE 305, CORAL GABLES, FL, 331344926, US 401 CORAL WAY STE 305, CORAL GABLES, FL, 331344926, US

Contacts

Phone +1 786-360-6812
Fax 7863606845

Authorized person

Name DR. GEMA HERNANDEZ-JEREZ
Role PRESIDENT
Phone 7863606812

Taxonomy

Taxonomy Code 122300000X - Dentist
License Number DN19881
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 010493400
State FL

Key Officers & Management

Name Role Address
HERNANDEZ-JEREZ GEMA President 401 Coral way, MIAMI, FL, 33134
HERNANDEZ-JEREZ GEMA Agent 401 coral way, MIAMI, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000086863 CHARMING SMILES DENTAL CENTER ACTIVE 2013-09-02 2028-12-31 - 401 CORAL WAY, SUITE 305, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-12 401 coral way, 305, miami, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-12 401 coral way, 305, miami, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-12 401 coral way, 305, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8569737100 2020-04-15 0455 PPP 401 CORAL WAY STE 305, CORAL GABLES, FL, 33134-4926
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
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 CORAL GABLES, MIAMI-DADE, FL, 33134-4926
Project Congressional District FL-27
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17648.15
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State