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GUSTAVO J. GARCIA-MONTES, P.A. - Florida Company Profile

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Company Details

Entity Name: GUSTAVO J. GARCIA-MONTES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 1997 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2007 (18 years ago)
Document Number: P97000010908
FEI/EIN Number 65-0736193
Address: 66 West Flagler Street, Suite 601, Miami, FL, 33130, US
Mail Address: 66 West Flagler Street, Suite 601, Miami, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia-Montes Gustavo J Agent 66 West Flagler Street, Miami, FL, 33130
GARCIA-MONTES GUSTAVO J President 66 West Flagler Street, Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 66 West Flagler Street, Suite 601, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-16 66 West Flagler Street, Suite 601, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 66 West Flagler Street, Suite 601, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2018-02-22 Garcia-Montes, Gustavo Jesus -
AMENDMENT 2007-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
-0.15
Total Face Value Of Loan:
15229.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,229.15
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,229
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,439.24
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $15,229

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Date of last update: 03 Aug 2025

Sources: Florida Department of State