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GARCIA WORLD SERVICES INC. - Florida Company Profile

Company Details

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

GARCIA WORLD 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: 19 Jun 2019 (6 years ago)
Document Number: P19000052080
FEI/EIN Number 84-2279517

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

Address: 7880 WEST 20TH AVE, BAY 25, HIALEAH, FL, 33016
Mail Address: 7880 WEST 20TH AVE, BAY 25, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Dennis D President 7880 WEST 20TH AVE, HIALEAH, FL, 33016
Sigler Barbara Vice President 7880 WEST 20TH AVE, HIALEAH, FL, 33016
GARCIA DENNIS D Agent 7880 WEST 20TH AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 7880 WEST 20TH AVE, Bay 25, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-09-15
Domestic Profit 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3814718005 2020-06-25 0455 PPP 7880 W 20TH AVE STE 25, HIALEAH, FL, 33016-1831
Loan Status Date 2022-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1945
Loan Approval Amount (current) 1945
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 HIALEAH, MIAMI-DADE, FL, 33016-1831
Project Congressional District FL-26
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 983.85
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State