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R. GARCIA ENT. INC. - Florida Company Profile

Company Details

Entity Name: R. GARCIA ENT. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R. GARCIA ENT. 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: 03 Sep 1996 (29 years ago)
Document Number: P96000074086
FEI/EIN Number 650695216

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

Address: 15808 NW 4 ST., PEMBROKE PINES, FL, 33028
Mail Address: 15757 PINES BLVD., #306, PEMBROKE PINES, FL, 33027
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RUBEN President 15808 NW 4TH ST., PEMBROKE PINES, FL, 33028
Garcia Cynthia R Secretary 15808 NW 4 ST., PEMBROKE PINES, FL, 33028
GARCIA RUBEN Agent 15808 NW 4TH ST., PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99242900119 SOUTHEAST PUBLIC ADJUSTERS ACTIVE 1999-08-31 2029-12-31 - 15808 NW 4TH ST., PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-19 15808 NW 4 ST., PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-19 15808 NW 4 ST., PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2000-04-27 GARCIA, RUBEN -
REGISTERED AGENT ADDRESS CHANGED 2000-04-27 15808 NW 4TH ST., PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8785368304 2021-01-30 0455 PPS 15808 NW 4th St, Pembroke Pines, FL, 33028-1585
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18047
Loan Approval Amount (current) 18047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-1585
Project Congressional District FL-25
Number of Employees 1
NAICS code 524291
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18143.91
Forgiveness Paid Date 2021-08-18
6076987707 2020-05-01 0455 PPP 15808 NW 4TH ST, PEMBROKE PINES, FL, 33028-1585
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13587
Loan Approval Amount (current) 13587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33028-1585
Project Congressional District FL-25
Number of Employees 1
NAICS code 524291
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13702.42
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State