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GLOBAL ENTERPRISE SERVICES CORP - Florida Company Profile

Company Details

Entity Name: GLOBAL ENTERPRISE SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL ENTERPRISE SERVICES 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: 14 Oct 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 2021 (4 years ago)
Document Number: P16000083771
FEI/EIN Number 81-4166076

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

Address: 14622 SW 12TH LN, MIAMI, FL, 33184, US
Mail Address: 14622 SW 12TH LN, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DE LEON PENA RAUL R Agent 14622 SW 12TH LN, MIAMI, FL, 33184
PONCE DE LEON PENA RAUL R President 14622 SW 12TH LN, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
AMENDMENT 2021-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 14622 SW 12TH LN, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2021-01-08 14622 SW 12TH LN, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-26 14622 SW 12TH LN, MIAMI, FL 33184 -
AMENDMENT 2019-12-26 - -
REGISTERED AGENT NAME CHANGED 2019-12-26 PONCE DE LEON PENA, RAUL R -
REINSTATEMENT 2019-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-07
Amendment 2021-01-08
ANNUAL REPORT 2020-06-18
Amendment 2019-12-26
REINSTATEMENT 2019-12-20
AMENDED ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3353858803 2021-04-14 0455 PPP 14622 SW 12th Ln, Miami, FL, 33184-3239
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169977
Loan Approval Amount (current) 169977.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-3239
Project Congressional District FL-28
Number of Employees 10
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171276.28
Forgiveness Paid Date 2022-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State