| Entity Name: | GARRIQUES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARRIQUES & 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: | 22 Aug 1996 (29 years ago) |
| Document Number: | P96000070452 |
| FEI/EIN Number |
593409597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 N. ORANGE ST., NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 103 N. Orange St, New Smyrna Beach,, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROOKS DEBRA L | President | 103 N. Orange St, New Smyrna Beach,, FL, 32168 |
| Crooks Natalie | Chief Executive Officer | 103 N. Orange St, New Smyrna Beach,, FL, 32168 |
| CROOKS NATALIE | Agent | 103 N. ORANGE ST., NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 103 N. ORANGE ST., NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | CROOKS, NATALIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-10 | 103 N. ORANGE ST., NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-07 | 103 N. ORANGE ST., NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1783517408 | 2020-05-04 | 0491 | PPP | 103 North Orange Street, NEW SMYRNA BEACH, FL, 32168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
