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GIRALDILLA MULTISERVICES INC - Florida Company Profile

Company Details

Entity Name: GIRALDILLA MULTISERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

GIRALDILLA MULTISERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: P17000045608
FEI/EIN Number 82-1649802

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

Address: 4033 SW 96TH AVE, MIAMI, FL 33165
Mail Address: 18106 SW 154TH PL, MIAMI, FL 33187
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ROSALES, MARLENE Agent 18106 SW 154TH PL, MIAMI, FL 33187
HERNANDEZ ROSALES, MARLENE President 18106 SW 154TH PL, MIAMI, FL 33187
AROIX HERNANDEZ, JUNIOR Vice President 7404 FARRAND RD, MILLINGTON, MI 48746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000058375 GIRALDILLA TRAVEL ACTIVE 2024-05-02 2029-12-31 - 18106 SW 154TH PL, MIAMI, FL, 33187
G18000029218 GIRALDILLA TRAVEL EXPIRED 2018-03-01 2023-12-31 - 7010 SW 103RD PL, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-22 4033 SW 96TH AVE, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 18106 SW 154TH PL, MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 4033 SW 96TH AVE, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2019-03-04 HERNANDEZ ROSALES, MARLENE -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-04
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
6547347700 2020-05-01 0455 PPP 4033 SW 96TH AVE, MIAMI, FL, 33165-5104
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2333
Loan Approval Amount (current) 2333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33165-5104
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2350.96
Forgiveness Paid Date 2021-02-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State