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GILCO PM INC. - Florida Company Profile

Company Details

Entity Name: GILCO PM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILCO PM 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: 22 May 2017 (8 years ago)
Document Number: P17000045706
FEI/EIN Number 82-1641976

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

Address: 141 ALMERIA AVE, CORAL GABLES, FL, 33134
Mail Address: P.O. BOX 163700, MIAMI, FL, 33166
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS GILBERTO President 141 ALMERIA AVE, CORAL GABLES, FL, 33134
CONTRERAS DAVID Vice President 141 ALMERIA AVE, CORAL GABLES, FL, 33134
CONTRERAS MIRIAM Secretary 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134
CONTRERAS GILBERT A Agent 141 ALMERIA AVE, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-17
Domestic Profit 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7075327308 2020-04-30 0455 PPP 141 ALMERIA AVE, CORAL GABLES, FL, 33134-6008
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23660.27
Loan Approval Amount (current) 23660.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6008
Project Congressional District FL-27
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23877.81
Forgiveness Paid Date 2021-04-01
4322368310 2021-01-23 0455 PPS 141 Almeria Ave, Coral Gables, FL, 33134-6008
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22835
Loan Approval Amount (current) 22835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6008
Project Congressional District FL-27
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22968.84
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State