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GTS EXPORT INC - Florida Company Profile

Company Details

Entity Name: GTS EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GTS EXPORT 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: 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: 29 Sep 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2015 (9 years ago)
Document Number: P15000080292
FEI/EIN Number 47-5184320

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

Address: 7030 NW 50 ST, MIAMI, FL, 33166, US
Mail Address: 7030 NW 50 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS IVONNE A President 8396 NW 70TH ST, MIAMI, FL, 33166
CARDENAS IVONNE A Treasurer 8396 NW 70TH ST, MIAMI, FL, 33166
LOPEZ JOSE A Vice President 8396 NW 70TH ST, MIAMI, FL, 33166
LOPEZ JOSE A Agent 7030 NW 50TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 7030 NW 50 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-29 7030 NW 50 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 7030 NW 50TH ST, MIAMI, FL 33166 -
AMENDMENT 2015-10-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-30
Amendment 2015-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1711617807 2020-05-21 0455 PPP 8339 nw 66th st, miami, FL, 33166
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1000
Loan Approval Amount (current) 1000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1014.6
Forgiveness Paid Date 2021-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State