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GARMIZO'S, INC. - Florida Company Profile

Company Details

Entity Name: GARMIZO'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARMIZO'S, 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: 02 Jul 1998 (27 years ago)
Document Number: P98000059061
FEI/EIN Number 650847342

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

Address: 10796 GRIFFIN RD, DAVIE, FL, 33328
Mail Address: 10796 GRIFFIN RD, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUPPERT & HUPPERT CPA, LLC Agent -
GARMIZO JAIME Director 10796 GRIFFIN RD, DAVIE, FL, 33328
GARMIZO JAIME President 10796 GRIFFIN RD, DAVIE, FL, 33328
GARMIZO JANETTE Director 10796 GRIFFIN RD, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-13 Huppert & Huppert CPA -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 10400 Griffin Road, Suite 302, Cooper City, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-02 10796 GRIFFIN RD, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2007-04-02 10796 GRIFFIN RD, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7321677010 2020-04-07 0455 PPP 10796 GRIFFIN RD, DAVIE, FL, 33328-3229
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85557
Loan Approval Amount (current) 85557
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, 33328-3229
Project Congressional District FL-25
Number of Employees 16
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 86180.51
Forgiveness Paid Date 2021-01-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2478635 Intrastate Non-Hazmat 2021-05-25 77951 2021 2 2 Private(Property)
Legal Name GARMIZO'S INC
DBA Name -
Physical Address 10796 GRIFFIN ROAD, DAVIE, FL, 33328, US
Mailing Address 10796 GRIFFIN ROAD, DAVIE, FL, 33328, US
Phone (954) 680-7720
Fax -
E-mail INFO@GARMIZOSINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State