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GARBA INDUSTRIAL SERVICE, INC. - Florida Company Profile

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Company Details

Entity Name: GARBA INDUSTRIAL SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Nov 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 1997 (28 years ago)
Document Number: P96000093041
FEI/EIN Number 593422347
Address: 4915 DENVER ST, TAMPA, FL, 33619-6742, US
Mail Address: 4915 DENVER ST, TAMPA, FL, 33619-6742, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARBA RAFAL Vice President 4915 DENVER ST, TAMPA, FL, 33619
GARBA NICOLE President 4915 DENVER ST, TAMPA, FL, 33619
GARBA NICOLE Director 4915 DENVER ST, TAMPA, FL, 33619
HAMILTON THEODORE J Agent 812 W Dr MLK Jr Blvd, TAMPA, FL, 33603

Form 5500 Series

Employer Identification Number (EIN):
593422347
Plan Year:
2024
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 812 W Dr MLK Jr Blvd, Suite 101, TAMPA, FL 33603 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 4915 DENVER ST, TAMPA, FL 33619-6742 -
CHANGE OF MAILING ADDRESS 2016-03-11 4915 DENVER ST, TAMPA, FL 33619-6742 -
REGISTERED AGENT NAME CHANGED 2004-04-29 HAMILTON, THEODORE JESQ -
REINSTATEMENT 1997-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-10

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
311500.00
Total Face Value Of Loan:
311500.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$311,500
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$311,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$313,548.22
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $311,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State