| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9557167310 | 2020-05-02 | 0455 | PPP | 8121 W 8TH AVE, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
