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GLOBAL SPICES, CORP. - Florida Company Profile

Company Details

Entity Name: GLOBAL SPICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL SPICES, 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: 22 May 2017 (8 years ago)
Document Number: P17000045448
FEI/EIN Number 82-1657046

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

Address: 7600 NW 63rd ST, MIAMI, FL, 33166, US
Mail Address: 7600 NW 63rd ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL HENNAOUI LAYLA Director 9619 FONTAINEBLEAU BLVD. #311, MIAMI, FL, 33172
EL HENNAOUI LAYLA President 9619 FONTAINEBLEAU BLVD. #311, MIAMI, FL, 33172
EL HENNAOUI LAYLA Agent 9619 FONTAINEBLEAU BLVD. #311, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000054935 MIAMI SPICES ACTIVE 2025-04-23 2030-12-31 - 7600 NW 63RD ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 7600 NW 63rd ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-19 7600 NW 63rd ST, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000242188 ACTIVE 1000000989301 DADE 2024-04-17 2044-04-24 $ 15,645.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2043868501 2021-02-19 0455 PPP 9092 NW South River Dr, Medley, FL, 33166-2158
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 72500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2158
Project Congressional District FL-26
Number of Employees 7
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 72855.55
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State