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GARCIA GLOBAL INVESTIGATIONS & PROTECTION, INC. - Florida Company Profile

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Company Details

Entity Name: GARCIA GLOBAL INVESTIGATIONS & PROTECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Feb 2015 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000012911
FEI/EIN Number 51-0542331
Address: 1779 SW 81 Way, DAVIE, FL, 33324, US
Mail Address: P.O. BOX 551922, DAVIE, FL, 33355
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SANDRA E President 1779 SW 81 Way, DAVIE, FL, 33324
GARCIA SANDRA E Agent 1779 SW 81 Way, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1779 SW 81 Way, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1779 SW 81 Way, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-04-14
Domestic Profit 2015-02-09

USAspending Awards / Financial Assistance

Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20400.00
Total Face Value Of Loan:
20400.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
8100.00
Total Face Value Of Loan:
8100.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$8,100
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,100
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,217.45
Servicing Lender:
BrightStar Credit Union
Use of Proceeds:
Payroll: $8,100

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Date of last update: 01 Aug 2025

Sources: Florida Department of State