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  5. GIC UNDERWRITERS, INC.

GIC UNDERWRITERS, INC. - Florida Company Profile

Company Details

Entity Name: GIC UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIC UNDERWRITERS, 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: 31 Mar 1995 (30 years ago)
Document Number: P95000026577
FEI/EIN Number 650583541

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4075 SW 83RD AVENUE, MIAMI, FL, 33155
Mail Address: 4075 SW 83RD AVENUE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIC UNDERWRITERS, INC. 401(K) PLAN 2023 650583541 2024-07-11 GIC UNDERWRITERS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2022 650583541 2023-07-05 GIC UNDERWRITERS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2021 650583541 2022-07-05 GIC UNDERWRITERS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2020 650583541 2021-06-16 GIC UNDERWRITERS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2019 650583541 2020-10-01 GIC UNDERWRITERS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2018 650583541 2019-08-07 GIC UNDERWRITERS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2017 650583541 2018-09-28 GIC UNDERWRITERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2016 650583541 2017-10-13 GIC UNDERWRITERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2015 650583541 2016-10-14 GIC UNDERWRITERS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature
GIC UNDERWRITERS, INC. 401(K) PLAN 2014 650583541 2015-06-29 GIC UNDERWRITERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-31
Business code 524290
Sponsor’s telephone number 3052281846
Plan sponsor’s address 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing CARMEN PADRON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Diaz-Padron Juan M Chairman 1528 CANTORIA AVE., CORAL GABLES, FL, 33146
Diaz-Padron Carlos M President 4075 SW 83RD AVENUE, MIAMI, FL, 33155
Diaz-Padron Carmen Chief Financial Officer 4075 SW 83RD AVENUE, MIAMI, FL, 33155
DIAZ-PADRON JUAN Agent 4075 SW 83RD AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09084900341 GIC UNDERWRITERS EXPIRED 2009-03-25 2014-12-31 - 4075 SW 83RD AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-26 DIAZ-PADRON, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2001-02-06 4075 SW 83RD AVE, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2000-06-27 4075 SW 83RD AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2000-06-27 4075 SW 83RD AVENUE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3372307104 2020-04-11 0455 PPP 4075 SW 83RD AVE, MIAMI, FL, 33155-4251
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 437412
Loan Approval Amount (current) 437412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4251
Project Congressional District FL-27
Number of Employees 36
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 441190.75
Forgiveness Paid Date 2021-02-26

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COAX INSURANCE UNDERWRITERS, INC. - Inactive
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LYMAN HOLDINGS, INC. - Inactive
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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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