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GILVAN REALTY CORP. - Florida Company Profile

Company Details

Entity Name: GILVAN REALTY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILVAN REALTY 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: 01 Oct 2015 (10 years ago)
Document Number: P15000081385
FEI/EIN Number 47-5210381

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

Address: 5521 N. University Dr., Suite 202, Coral Springs, FL, 33067, US
Mail Address: 5521 N. University Dr., Suite 202, Coral Springs, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMERY GILBERTO President 5521 N. University Dr., Coral Springs, FL, 33067
IMERY GILBERTO Agent 5521 N. University Dr., Coral Springs, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000104345 TU CASA EN FLORIDA EXPIRED 2015-10-14 2020-12-31 - 5493 WILES ROAD SUITE 103, COCONUT CREEK, FL, 33073
G15000101799 RENT-A-HOUSE USA EXPIRED 2015-10-05 2020-12-31 - 5493 WILES RD. #103, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 5521 N. University Dr., Suite 202, Coral Springs, FL 33067 -
CHANGE OF MAILING ADDRESS 2021-04-08 5521 N. University Dr., Suite 202, Coral Springs, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 5521 N. University Dr., Suite 202, Coral Springs, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-28
Domestic Profit 2015-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2961327702 2020-05-01 0455 PPP 15260 SKY POND PASS, DELRAY BEACH, FL, 33446
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2960
Loan Approval Amount (current) 2960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-0001
Project Congressional District FL-22
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2986.19
Forgiveness Paid Date 2021-03-23
8743508409 2021-02-13 0455 PPS 6011 NW 62nd Ter, Parkland, FL, 33067-1538
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5355
Loan Approval Amount (current) 5355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33067-1538
Project Congressional District FL-23
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5392.61
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State