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GARBA INDUSTRIAL SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: GARBA INDUSTRIAL SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARBA INDUSTRIAL SERVICE, 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: 08 Nov 1996 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 1997 (27 years ago)
Document Number: P96000093041
FEI/EIN Number 593422347

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4915 DENVER ST, TAMPA, FL, 33619-6742, US
Mail Address: 4915 DENVER ST, TAMPA, FL, 33619-6742, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2023 593422347 2024-07-02 GARBA INDUSTRIAL SERVICE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4915 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2022 593422347 2023-06-26 GARBA INDUSTRIAL SERVICE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4915 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2021 593422347 2022-08-05 GARBA INDUSTRIAL SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4915 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2020 593422347 2022-07-27 GARBA INDUSTRIAL SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4915 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2020 593422347 2021-10-07 GARBA INDUSTRIAL SERVICE, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4915 DENVER STREET, TAMPA, FL, 33619
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2019 593422347 2020-08-10 GARBA INDUSTRIAL SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4919 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2018 593422347 2019-06-19 GARBA INDUSTRIAL SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4919 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2017 593422347 2018-09-25 GARBA INDUSTRIAL SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4919 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2016 593422347 2017-10-02 GARBA INDUSTRIAL SERVICE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4919 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature
GARBA INDUSTRIAL SERVICE, INC. 401(K) PLAN 2015 593422347 2016-06-20 GARBA INDUSTRIAL SERVICE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8132412288
Plan sponsor’s address 4919 DENVER STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing NICOLE GARBA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5104017005 2020-04-05 0455 PPP 4915 DENVER ST, TAMPA, FL, 33619-6742
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 311500
Loan Approval Amount (current) 311500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-6742
Project Congressional District FL-14
Number of Employees 16
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 313548.22
Forgiveness Paid Date 2020-12-10

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GARBA NICOLE

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Companies related by address

No other companies in our directory share the same address as GARBA INDUSTRIAL SERVICE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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