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MIGUEL GUTIERREZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MIGUEL GUTIERREZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIGUEL GUTIERREZ & 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: 17 Apr 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Aug 2010 (15 years ago)
Document Number: P96000033867
FEI/EIN Number 650673287

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

Address: 250 MIRACLE MILE, CORAL GABLES, FL, 33134
Mail Address: 250 MIRACLE MILE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GABLES GEMS 401(K) PLAN 2009 650673287 2010-07-18 MIGUEL GUTIERREZ & ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 448310
Sponsor’s telephone number 3054442335
Plan sponsor’s DBA name GABLES GEMS
Plan sponsor’s address 250 MIRACLE MILE, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650673287
Plan administrator’s name MIGUEL GUTIERREZ & ASSOCIATES
Plan administrator’s address 250 MIRACLE MILE, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054442335

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing CRISTINA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
GABLES GEMS 401(K) PLAN 2009 650673287 2010-06-29 MIGUEL GUTIERREZ & ASSOCIATES 7
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 448310
Sponsor’s telephone number 3054442335
Plan sponsor’s DBA name GABLES GEMS
Plan sponsor’s address 250 MIRACLE MILE, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650673287
Plan administrator’s name MIGUEL GUTIERREZ & ASSOCIATES
Plan administrator’s address 250 MIRACLE MILE, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054442335

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing CRISTINA GUTIERREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUTIERREZ MIGUEL G. President 420 SARTO AVENUE, CORAL GABLES, FL, 33134
GUTIERREZ MIGUEL G. Treasurer 420 SARTO AVENUE, CORAL GABLES, FL, 33134
GUTIERREZ CRISTINA Vice President 925 RODERIGO AVENUE, CORAL GABLES, FL, 33134
GUTIERREZ CRISTINA Secretary 925 RODERIGO AVENUE, CORAL GABLES, FL, 33134
GUTIERREZ CRISTINA Agent 250 MIRACLE MILE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000048209 GABLES GEMS ACTIVE 2020-05-01 2025-12-31 - 250 MIRACLE MILE, CORAL GABLES, FL, 33134
G13000036051 GABLES GEMS EXPIRED 2013-04-15 2018-12-31 - 250 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-08-26 - -
REGISTERED AGENT NAME CHANGED 2010-08-26 GUTIERREZ, CRISTINA -
REGISTERED AGENT ADDRESS CHANGED 2010-08-26 250 MIRACLE MILE, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-01 250 MIRACLE MILE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2001-02-01 250 MIRACLE MILE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3942448404 2021-02-05 0455 PPS 250 Miracle Mile, Coral Gables, FL, 33134-5908
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66750
Loan Approval Amount (current) 66750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5908
Project Congressional District FL-27
Number of Employees 4
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 67271.02
Forgiveness Paid Date 2021-11-17
9394747105 2020-04-15 0455 PPP 250 MIRACLE MILE, CORAL GABLES, FL, 33134
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66750
Loan Approval Amount (current) 66750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67373
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State