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GAROFALO GROUP INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: GAROFALO GROUP INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAROFALO GROUP INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Apr 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000035784
FEI/EIN Number 46-2589278

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

Address: 836 85th Street, Miami Beach, FL, 33141, US
Mail Address: 836 85th Street, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAROFALO RAFAEL President 836 85th Street, Miami Beach, FL, 33141
GAROFALO RAFAEL Agent 836 85th Street, Miami Beach, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000080034 INNOVATIVE REAL ESTATE EXPIRED 2017-07-26 2022-12-31 - 836 85TH STREET, MIAMI BEACH, FL, 33141
G17000064609 COLOR AND DESIGN PROS EXPIRED 2017-06-12 2022-12-31 - 11601 BISCAYNE BLVD #206, MIAMI, FL, 33181
G17000014314 AK2L INVESTMENTS LLC EXPIRED 2017-02-08 2022-12-31 - 2165 BAY DRIVE #16, MAIMI BEACH, FL, 33141
G13000046361 GGI, INC. EXPIRED 2013-05-15 2018-12-31 - 8700 WEST FLAGLER STREET SUITE 160, C/O RAFAEL GAROFALO, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 836 85th Street, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2017-04-28 836 85th Street, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 836 85th Street, Miami Beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-08-30
ANNUAL REPORT 2014-04-21
Domestic Profit 2013-04-22

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38750.00
Total Face Value Of Loan:
38750.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
55000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
55000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38750
Current Approval Amount:
38750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39155.55

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Date of last update: 02 Jun 2025

Sources: Florida Department of State