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GALLARDO CAR WASH CORP - Florida Company Profile

Company Details

Entity Name: GALLARDO CAR WASH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALLARDO CAR WASH 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: 07 Mar 2013 (12 years ago)
Document Number: P13000021842
FEI/EIN Number 46-2250722

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

Address: 12316 SW 259 ST, HOMESTEAD, FL, 33032, US
Mail Address: 12316 SW 259 ST, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO JUAN C President 12316 SW 259 ST, HOMESTEAD, FL, 33032
GALLARDO JUAN C Agent 12316 SW 259 ST, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 12316 SW 259 ST, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2021-01-22 12316 SW 259 ST, HOMESTEAD, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 12316 SW 259 ST, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-27
AMENDED ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2295858603 2021-03-13 0455 PPP 5175 SW 5th St Florida, Coral Gables, FL, 33134-1363
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12544
Loan Approval Amount (current) 12544
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
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, 33134-1363
Project Congressional District FL-27
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12629.23
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State