Search icon

EL GAITERO INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: EL GAITERO INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL GAITERO INVESTMENT CORP 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: 04 Feb 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Dec 2004 (20 years ago)
Document Number: P98000011392
FEI/EIN Number 650809786

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

Address: 8121 W 8TH AVE, HIALEAH, FL, 33014
Mail Address: 8121 W 8TH AVE, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO PEDRO President 14971 SW 18 ST., MIAMI, FL, 33027
CASTILLO PEDRO R Vice President 15779 NW 4 STREET, PEMBROKE PINES, FL, 33028
PEDRO CASTILLO LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06354900185 EL GAITERO SUPERMARKET #II ACTIVE 2006-12-20 2026-12-31 - 8121 WEST 8TH AVENUE, HIALEAH, FL, 33014-3529

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-27 PEDRO CASTILLO -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 8121 WEST 8TH AVE, HIALEAH, FL 33014 -
AMENDMENT 2004-12-09 - -
CANCEL ADM DISS/REV 2003-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2000-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9557167310 2020-05-02 0455 PPP 8121 W 8TH AVE, HIALEAH, FL, 33014
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46200
Loan Approval Amount (current) 46200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47067.04
Forgiveness Paid Date 2022-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State