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GARCIA APPRAISAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GARCIA APPRAISAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCIA APPRAISAL SERVICES, 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: 27 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2024 (a year ago)
Document Number: P18000057158
FEI/EIN Number 83-1137855

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

Address: 549 WEST 68 STREET, APT 1, HIALEAH, FL, 33014, US
Mail Address: 549 WEST 68 STREET, APT 1, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VIKTOR H President 549 WEST 68 STREET, APT 1, HIALEAH, FL, 33014
SWIFTBOOKS LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-24 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 12150 SW 128 CT Suite 221, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-01-24 Swiftbooks LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-07-30 - -

Documents

Name Date
REINSTATEMENT 2024-01-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-19
REINSTATEMENT 2020-10-21
ANNUAL REPORT 2019-04-25
Amendment 2018-07-30
Domestic Profit 2018-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2111068402 2021-02-03 0455 PPP 549 W 68th St, Hialeah, FL, 33014-4933
Loan Status Date 2021-02-23
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33014-4933
Project Congressional District FL-26
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State