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CORPORACION GYL 2003 INC - Florida Company Profile

Company Details

Entity Name: CORPORACION GYL 2003 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORACION GYL 2003 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: 12 Dec 2014 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P14000099443
FEI/EIN Number 47-2531577

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

Address: 4078 Bahia Isle Cir, Wellington, FL, 33449, US
Mail Address: 4078 Bahia Isle Cir, Wellington, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villafane Melvin K Vice President 4078 Bahia Isle Cir, Wellington, FL, 33449
Villafane Melvin K Director 4078 Bahia Isle Cir, Wellington, FL, 33449
Bonnin MIguel R Vice President 4078 Bahia Isle Cir, Wellington, FL, 33449
Bonnin MIguel R Director 4078 Bahia Isle Cir, Wellington, FL, 33449
BONNIN MIGUEL R Agent 4078 Bahia Isle Cir, Wellington, FL, 33449

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 4078 Bahia Isle Cir, Wellington, FL 33449 -
CHANGE OF MAILING ADDRESS 2023-02-23 4078 Bahia Isle Cir, Wellington, FL 33449 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 4078 Bahia Isle Cir, Wellington, FL 33449 -
REGISTERED AGENT NAME CHANGED 2017-03-20 BONNIN, MIGUEL R -

Documents

Name Date
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2527187302 2020-04-29 0455 PPP 3350 SW 148th Ave. Suite 120, Miramar, FL, 33027
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40900
Loan Approval Amount (current) 40900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 2
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41135.17
Forgiveness Paid Date 2020-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State