| Entity Name: | L. GANDIA & ASSOCIATES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. GANDIA & ASSOCIATES, 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: | 29 Jan 2018 (7 years ago) |
| Document Number: | P18000011652 |
| FEI/EIN Number |
82-4410673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7209 MEETING HOUSE LANE, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 7209 MEETING HOUSE LANE., APOLLO BEACH, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDIA CARLOS A | President | 7209 MEETING HOUSE LANE., APOLLO BEACH, FL, 33572 |
| GANDIA CARLOS A | Director | 7209 MEETING HOUSE LANE., APOLLO BEACH, FL, 33572 |
| TORRES YASMIN I | Secretary | 7209 MEETING HOUSE LANE., APOLLO BEACH, FL, 33572 |
| GANDIA TORRES CARLOS A | Treasurer | 7209 MEETING HOUSE LANE., APOLLO BEACH, FL, 33572 |
| GANDIA CARLOS A | Agent | 7209 MEETING HOUSE LANE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-14 | GANDIA, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-14 | 7209 MEETING HOUSE LANE, APOLLO BEACH, FL 33572 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-06 | 7209 MEETING HOUSE LANE, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-06 | 7209 MEETING HOUSE LANE, APOLLO BEACH, FL 33572 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-09 |
| Domestic Profit | 2018-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8037197909 | 2020-06-18 | 0455 | PPP | 7209 MEETING HOUSE LN, APOLLO BEACH, FL, 33572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
