Search icon

YELENE GARCIA INC - Florida Company Profile

Company Details

Entity Name: YELENE GARCIA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YELENE GARCIA 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: 04 Dec 2020 (4 years ago)
Document Number: P20000095466
FEI/EIN Number 85-4298823

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

Address: 8111 NW 13th Street, Pembroke Pines, FL, 33024, US
Mail Address: 8111 NW 13th Street, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA YELENE President 8111 NW 13th Street, Pembroke Pines, FL, 33024
GARCIA YELENE Agent 8111 NW 13th Street, Pembroke Pines, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000075420 YGC BROKERAGE ACTIVE 2021-06-04 2026-12-31 - 2221 W 52ND ST, APT 305, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 8111 NW 13th Street, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2022-04-20 8111 NW 13th Street, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 8111 NW 13th Street, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
Domestic Profit 2020-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8806808806 2021-04-22 0455 PPP 2221 W 52nd St Apt 305, Hialeah, FL, 33016-2067
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530224
Servicing Lender Name First Equity Mortgage Bankers Inc.
Servicing Lender Address 9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-2067
Project Congressional District FL-26
Number of Employees 1
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 530224
Originating Lender Name First Equity Mortgage Bankers Inc.
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20899.55
Forgiveness Paid Date 2021-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State