| Entity Name: | JEFFREY GINDI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFFREY GINDI 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: | 26 Apr 1996 (29 years ago) |
| Document Number: | P96000037433 |
| FEI/EIN Number |
593429834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 COMMERCE STREET, SUITE 200, LAKE MARY, FL, 32746 |
| Mail Address: | 108 COMMERCE STREET, SUITE 200, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINDI JEFFREY | President | 3756 S Atlantic Ave, Daytona Beach Shores, FL, 32118 |
| GINDI JEFFREY | Secretary | 3756 S Atlantic Ave, Daytona Beach Shores, FL, 32118 |
| GINDI JEFFREY | Agent | 3756 S Atlantic Ave, Daytona Beach Shores, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 3756 S Atlantic Ave, 404, Daytona Beach Shores, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 108 COMMERCE STREET, SUITE 200, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 108 COMMERCE STREET, SUITE 200, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3510018400 | 2021-02-05 | 0491 | PPS | 108 Commerce St, Lake Mary, FL, 32746-6218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9973347304 | 2020-05-03 | 0491 | PPP | 108 COMMERCE STREET SUITE 200, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
