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  5. ENTERPRISE RISK MANAGEMENT, INC.

ENTERPRISE RISK MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: ENTERPRISE RISK MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENTERPRISE RISK MANAGEMENT, 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: 16 Feb 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Nov 2022 (3 years ago)
Document Number: P98000015456
FEI/EIN Number 650827427

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 S Douglas Rd # 940N, 940N, Coral Gables, FL, 33134, US
Mail Address: 800 S. DOUGLAS RD, 940N, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10170429
State:
ALASKA
ALASKA profile:
ENTERPRISE RISK MANAGEMENT, INC. (AK)
Type:
Headquarter of
Company Number:
4833989
State:
NEW YORK
NEW YORK profile:
ENTERPRISE RISK MANAGEMENT, INC. (NY)

Key Officers & Management

Name Role Address
Gonzalez Silka M President 800 S Douglas Rd # 940N, Coral Gables, FL, 33134
Farao Esteban Director 800 S Douglas Rd # 940N, Coral Gables, FL, 33134
McCullough William GEsq. Agent 200 South Biscayne Boulevard, Miami, FL, 33131

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
http://www.ermprotect.com
E-Commerce Website:
https://ermprotect.com
Phone Number:
305-447-6750
E-mail Address:
sgonzalez@ermprotect.com
Fax Number:
305-447-6752
Contact Person:
SILKA GONZALEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://certify.sba.gov/capabilities/H52KHKAFHEH8
User ID:
P1072835

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H52KHKAFHEH8
CAGE Code:
5FDC2
UEI Expiration Date:
2025-11-12

Business Information

URL:
http://www.ermprotect.com
Activation Date:
2024-11-20
Initial Registration Date:
2009-04-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5FDC2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
CAGE Expiration:
2029-11-20
SAM Expiration:
2025-11-12

Contact Information

POC:
SILKA GONZALEZ
Corporate URL:
http://www.ermprotect.com

Form 5500 Series

Employer Identification Number (EIN):
650827427
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
3054476750
File:
View File
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
3054476750
File:
View File
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
3054476750
File:
View File
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
3057752586
File:
View File
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:
3057752586
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112991 ERMPROTECT ACTIVE 2018-10-18 2028-12-31 - 800 S DOUGLAS ROAD, NORTH TOWER SUITE 940, CORAL GABLES, FL, 33134
G18000040266 ERM EXPIRED 2018-03-27 2023-12-31 - 800 S. DOUGLAS ROAD, SUITE 940 NORTH TOWER, CORAL GABLES, FL, 33134
G13000084014 EMRISK EXPIRED 2013-08-23 2018-12-31 - 800 S DOUGLAS RD, 94ON, CORAL GABLES, FL, 33134
G09000121800 ERM EXPIRED 2009-06-16 2014-12-31 - 800 SOUTH DOUGLAS ROAD, NORTH TOWER, SUITE 835, CORAL GABLES, FL, 33134
G09000121803 ENTERPRISE RISK MANAGEMENT EXPIRED 2009-06-16 2014-12-31 - 800 SOUTH DOUGLAS ROAD, NORTH TOWER, SUITE 835, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 800 S Douglas Rd # 940N, 940N, Coral Gables, FL 33134 -
AMENDMENT 2022-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 200 South Biscayne Boulevard, Suite 4100, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-01-12 McCullough, William G, Esq. -
CHANGE OF MAILING ADDRESS 2011-03-04 800 S Douglas Rd # 940N, 940N, Coral Gables, FL 33134 -
AMENDMENT 2010-09-29 - -
AMENDMENT 2010-08-20 - -
AMENDMENT 2010-01-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-12
Reg. Agent Change 2017-11-10
Reg. Agent Change 2017-08-02
ANNUAL REPORT 2017-01-17

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0001418P4023
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
13560.00
Base And Exercised Options Value:
13560.00
Base And All Options Value:
69000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2018-10-01
Description:
RENEWAL OF THE LICENSE AND MAINTENANCE FOR APPDETECTIVE PRO
Naics Code:
541512: COMPUTER SYSTEMS DESIGN SERVICES
Product Or Service Code:
D319: IT AND TELECOM- ANNUAL SOFTWARE MAINTENANCE SERVICE PLANS
Procurement Instrument Identifier:
HQ003416P0182
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
37075.49
Base And Exercised Options Value:
37075.49
Base And All Options Value:
37075.49
Awarding Agency Name:
Department of Defense
Performance Start Date:
2016-09-15
Description:
IGF::OT::IGF WEB MPS 4310 DYNAMIC THREAT INTELLIGENCE
Naics Code:
541519: OTHER COMPUTER RELATED SERVICES
Product Or Service Code:
D318: IT AND TELECOM- INTEGRATED HARDWARE/SOFTWARE/SERVICES SOLUTIONS, PREDOMINANTLY SERVICES
Procurement Instrument Identifier:
IBM16F0043
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
9950.00
Base And Exercised Options Value:
9950.00
Base And All Options Value:
9950.00
Awarding Agency Name:
Department of State
Performance Start Date:
2016-09-09
Description:
PENN TEST IGF::OT::IGF
Naics Code:
541512: COMPUTER SYSTEMS DESIGN SERVICES
Product Or Service Code:
D310: IT AND TELECOM- CYBER SECURITY AND DATA BACKUP

USAspending Awards / Financial Assistance

Date:
2021-02-25
Link:
View on USAspending
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:
263502.50
Total Face Value Of Loan:
263502.50
Date:
2020-04-13
Link:
View on USAspending
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:
589000.00
Total Face Value Of Loan:
589000.00
Date:
2019-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2010-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ARC GUAR LOANS
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Trademarks

Serial Number:
88613828
Mark:
STINGRAY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STINGRAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing online non-downloadable software programs for cybersecurity training
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87497937
Mark:
#BREACHESHAPPEN
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-06-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
#BREACHESHAPPEN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cyber security training, enterprise risk assessment training
First Use:
2017-04-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Enterprise risk assessment and management
First Use:
2017-04-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Cyber security consulting
First Use:
2017-04-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85076402
Mark:
KEEPING WATCH OVER YOUR BEST BUSINESS INTERESTS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KEEPING WATCH OVER YOUR BEST BUSINESS INTERESTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Information Technology systems security services, namely, vulnerability assessment services, penetration testing services, information security framework design and implementation, security breach investigation and remediation services; computer forensic services
First Use:
1998-02-28
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85076397
Mark:
CONTROL ESSENTIALS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONTROL ESSENTIALS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business risk management consultation; forensic accounting services; business consultation in the field of regulation compliance and internal controls; disaster recovery services, namely, business planning and business continuity consulting; providing business information in the fields of informatio...
First Use:
2004-07-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85075952
Mark:
ENTERPRISE RISK MANAGEMENT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ENTERPRISE RISK MANAGEMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business consulting services in the fields of risk management, computer forensics, information technology auditing, regulatory compliance, and attestation and assurance with respect to internal controls; disaster recovery services, namely, business planning and business continuity consulting
First Use:
1998-02-28
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$263,502.5
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$263,502.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$265,361.66
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $263,500.5
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$589,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$589,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$267,027.11
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $589,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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