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G.L.B. AND ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: G.L.B. AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.L.B. AND ASSOCIATES, 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 Jun 1993 (32 years ago)
Document Number: P93000039818
FEI/EIN Number 650433115

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

Address: 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143, US
Mail Address: 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLI GIORGIO L Chief Executive Officer 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143
BALLI STEFANO L Chief Financial Officer 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143
ACBOTAX, CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000016889 BALLI CONSTRUCTION ACTIVE 2021-02-03 2026-12-31 - 1533 SUNSET DRIVE, SUITE 101, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-19 ACBOTAX, CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 1550 MADRUGA AVE, SUITE 210, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-19 1533 SUNSET DRIVE, SUITE 101, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2015-02-19 1533 SUNSET DRIVE, SUITE 101, CORAL GABLES, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-19

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59370.00
Total Face Value Of Loan:
59370.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59370
Current Approval Amount:
59370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60072.54

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Date of last update: 03 Jun 2025

Sources: Florida Department of State