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GSA INTERNATIONAL INCENTIVES, INC. - Florida Company Profile

Company Details

Entity Name: GSA INTERNATIONAL INCENTIVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GSA INTERNATIONAL INCENTIVES, 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: 20 Nov 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 2014 (11 years ago)
Document Number: P97000098991
FEI/EIN Number 650816206

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

Address: 4455 Parkside road, Davie, FL, 33328, US
Mail Address: 4455 Parkside Road, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE JOSE President 4455 Parkside Road, Davie, FL, 33328
AGUIRRE JOSE Director 4455 Parkside Road, Davie, FL, 33328
AGUIRRE JOSE Treasurer 4455 Parkside Road, Davie, FL, 33328
Aguirre jose Vice President 4455 PARKSIDE RD, DAVIE, FL, 33328
AGUIRRE JOSE Agent 4455 Parkside Road, Davie, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000127555 LUXURY LIFESTYLE VACATIONS EXPIRED 2017-11-20 2022-12-31 - 4611 S UNIVERSITY, #172, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 4455 Parkside Road, Davie, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 4455 Parkside road, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2016-04-29 4455 Parkside road, Davie, FL 33328 -
REINSTATEMENT 2014-02-25 - -
PENDING REINSTATEMENT 2013-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6526877707 2020-05-01 0455 PPP 4455 PARKSIDE RD, DAVIE, FL, 33328-2502
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) 20355
Loan Approval Amount (current) 20355
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 DAVIE, BROWARD, FL, 33328-2502
Project Congressional District FL-25
Number of Employees 5
NAICS code 561510
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 20528.44
Forgiveness Paid Date 2021-03-10
5028638704 2021-04-02 0455 PPS 4455 Parkside Rd, Davie, FL, 33328-2502
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
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 Davie, BROWARD, FL, 33328-2502
Project Congressional District FL-25
Number of Employees 4
NAICS code 561499
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 25213.7
Forgiveness Paid Date 2022-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State