| Entity Name: | GAPARDIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAPARDIS, 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: | 22 Jul 1998 (27 years ago) |
| Document Number: | P98000064553 |
| FEI/EIN Number |
650852956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181 |
| Mail Address: | 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Q2QHJWFMX6WI24 | P98000064553 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Ghandour, Fares, 1852 North East 144th Street, North Miami, US-FL, US, 33181 |
| Headquarters | C/O Ghandour, Fares, 1852 North East 144th Street, North Miami, US-FL, US, 33181 |
Registration details
| Registration Date | 2013-04-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000064553 |
| Name | Role | Address |
|---|---|---|
| GHANDOUR FARES | President | 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181 |
| GHANDOUR FARES | Director | 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181 |
| GHANDOUR FARES | Agent | 1852 NE 144TH STREET, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000067916 | REBL | EXPIRED | 2019-06-14 | 2024-12-31 | - | 1852 NE 144TH ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-17 | 1852 NE 144TH STREET, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-17 | 1852 NE 144TH STREET, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-17 | 1852 NE 144TH STREET, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-01 | GHANDOUR, FARES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4138727206 | 2020-04-27 | 0455 | PPP | 1852 NE 144TH ST, NORTH MIAMI, FL, 33181-1420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6081348508 | 2021-03-02 | 0455 | PPS | 1852 NE 144th St, North Miami, FL, 33181-1420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
