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GYMAGINATION, INCORPORATED - Florida Company Profile

Company Details

Entity Name: GYMAGINATION, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GYMAGINATION, INCORPORATED 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: 12 Jan 2018 (7 years ago)
Document Number: P18000004208
FEI/EIN Number 272508314

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

Address: 2750 Coral Way, 203, MIAMI, FL, 33145, US
Mail Address: 3012 sw 22 terrace, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARROW STACEY President 3012 sw 22 terrace, MIAMI, FL, 33145
Simpson Michael Vice President 3012 sw 22 terrace, MIAMI, FL, 33145
Mckenna Christen Secretary 345 ocean drive, Miami Beach, FL, 33139
Simpson Deborah Treasurer 12781 sw 187 ter, Miami, FL, 33177
SHARROW STACEY Agent 3012 sw 22 terrace, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059102 GYMAGINATION ACTIVE 2023-05-10 2028-12-31 - 3012 SW 22 TERRACE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-31 2750 Coral Way, 203, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 3012 sw 22 terrace, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 2750 Coral Way, 203, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-08-21
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-08
Domestic Profit 2018-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7625338509 2021-03-06 0455 PPS 2901 Virginia St Apt 121, Miami, FL, 33133-3632
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-3632
Project Congressional District FL-27
Number of Employees 3
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18244.11
Forgiveness Paid Date 2022-07-21
2770567200 2020-04-16 0455 PPP 2901 Virginia Street #121, Miami, FL, 33133
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 2
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16336.26
Forgiveness Paid Date 2021-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State