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  5. GLOBAL GARLIC INC.

GLOBAL GARLIC INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL GARLIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL GARLIC 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: 15 Feb 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2015 (10 years ago)
Document Number: P99000014523
FEI/EIN Number 650952196

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11501 NW 107 ST, MIAMI, FL, 33178, US
Mail Address: 11501 NW 107 ST, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL GARLIC INC CASH BALANCE PLAN 2023 650952196 2024-10-04 GLOBAL GARLIC INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 ST., SUITE 101, MIAMI, FL, 33178
GLOBAL GARLIC INC 401K PROFIT SHARING PLAN 2023 650952196 2024-08-28 GLOBAL GARLIC INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 ST., SUITE 101, MIAMI, FL, 33178
GLOBAL GARLIC INC 401K PROFIT SHARING PLAN 2022 650952196 2023-10-15 GLOBAL GARLIC INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 ST., SUITE 101, MIAMI, FL, 33178
GLOBAL GARLIC INC CASH BALANCE PLAN 2022 650952196 2023-10-15 GLOBAL GARLIC INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 ST., SUITE 101, MIAMI, FL, 33178
GLOBAL GARLIC INC 401K PROFIT SHARING PLAN 2021 650952196 2022-10-17 GLOBAL GARLIC INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 ST., SUITE 101, MIAMI, FL, 33178
GLOBAL GARLIC INC CASH BALANCE PLAN 2021 650952196 2022-10-17 GLOBAL GARLIC INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 ST., SUITE 101, MIAMI, FL, 33178
GLOBAL GARLIC, INC. 401(K) PROFIT SHARING PLAN 2020 650952196 2021-05-10 GLOBAL GARLIC, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 ST, MIAMI, FL, 33178
GLOBAL GARLIC, INC. CASH BALANCE PLAN 2020 650952196 2021-09-30 GLOBAL GARLIC, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 STREET, MIAMI, FL, 33178
GLOBAL GARLIC, INC. 401(K) PROFIT SHARING PLAN 2019 650952196 2020-04-27 GLOBAL GARLIC, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 ST, MIAMI, FL, 33178
GLOBAL GARLIC, INC. CASH BALANCE PLAN 2019 650952196 2020-07-07 GLOBAL GARLIC, INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 3055456305
Plan sponsor’s address 11501 NW 107 STREET, MIAMI, FL, 33178

Key Officers & Management

Name Role Address
VASQUEZ RAFAEL A President 11501 NW 107 ST, MIAMI, FL, 33178
VASQUEZ RAFAEL A Director 11501 NW 107 ST, MIAMI, FL, 33178
VASQUEZ REINA S Secretary 11501 NW 107 ST, MIAMI, FL, 33178
VASQUEZ REINA S Director 11501 NW 107 ST, MIAMI, FL, 33178
KAMSLER HEISY Agent 11501 NW 107 ST SUITE 101, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000053295 PURVEY ALLIANCE CORPORATION ACTIVE 2018-04-29 2028-12-31 - 11501 NW 107 STREET, STE 101, MIAMI, FL, 33178
G16000012930 PURVEY ALLIANCE CORPORATION EXPIRED 2016-02-04 2021-12-31 - 3050 NW 40TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-25 11501 NW 107 ST SUITE 101, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-11-25 KAMSLER, HEISY -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 11501 NW 107 ST, SUITES 101, 102, 103, 104, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-22 11501 NW 107 ST, SUITES 101, 102, 103, 104, MIAMI, FL 33178 -
REINSTATEMENT 2015-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2011-09-19 - -
CANCEL ADM DISS/REV 2008-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000305029 ACTIVE 2023-005918-CC-21 MIAMI-DADE COUNTY COURT 2023-06-29 2028-06-30 $16894.73 DHL GLOBAL FORWARDING, C/O WILLIAM M. LINDEMAN,P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
Reg. Agent Change 2024-11-25
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315355578 0418800 2011-08-04 3050 NW 40 STREET, MIAMI, FL, 33142
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2011-08-04
Emphasis L: FORKLIFT
Case Closed 2012-01-23

Related Activity
Type Referral
Activity Nr 202883427
Health Yes
315355453 0418800 2011-08-03 1401 NW 22ND STREET, MIAMI, FL, 33142
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-08-03
Emphasis L: FORKLIFT
Case Closed 2012-02-01

Related Activity
Type Complaint
Activity Nr 207786799
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100141 B01 I
Issuance Date 2011-08-25
Abatement Due Date 2011-09-20
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5575187703 2020-05-01 0455 PPP 11501 NW 107th St Ste 101-104, Miami, FL, 33178
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100072
Loan Approval Amount (current) 100072
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 New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 20
NAICS code 424410
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 Unanswered
Veteran Unanswered
Forgiveness Amount 101333.18
Forgiveness Paid Date 2021-08-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1314224 Intrastate Non-Hazmat 2009-12-17 15000 2008 2 2 Private(Property)
Legal Name GLOBAL GARLIC INC
DBA Name CATRACHITA PRODUCTS
Physical Address 1401 NW 22 ST, MIAMI, FL, 33142, US
Mailing Address 1401 NW 22 ST, MIAMI, FL, 33142, US
Phone (305) 545-6305
Fax (305) 545-6345
E-mail CATRACHITACPRODUCTS@HOTMAIL.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

Companies related by officers

VASQUEZ RAFAEL A

VASQUEZ ENTERPRISE GROUP, CORP. - Inactive
Domestic Profit (2008 - 2013)
VASQUEZ ENTERPRISE GROUP, CORP. - Inactive
Domestic Profit (2008 - 2013)
VASQUEZ ENTERPRISE GROUP, CORP. - Inactive
Domestic Profit (2008 - 2013)
FLORIDA VALLEY INVESTMENT CORP - Inactive
Domestic Profit (2018 - 2021)
INNIT MEDIA LLC - Active
Florida Limited Liability Co. (2019 )
GLOBAL NATURAL SOURCE, CORP. - Inactive
Domestic Profit (2012 - 2017)
GLOBAL NATURAL SOURCE, CORP. - Inactive
Domestic Profit (2012 - 2017)
GLOBAL NATURAL SOURCE, CORP. - Inactive
Domestic Profit (2012 - 2017)
WORLD TRADE SERVICE INTERNATIONAL, CO. - Inactive
Domestic Profit (1994 - 1997)
HD LOGISTICS SERVICES LLC - Active
Florida Limited Liability Co. (2022 )

VASQUEZ REINA S

VASQUEZ ENTERPRISE GROUP, CORP. - Inactive
Domestic Profit (2008 - 2013)
VASQUEZ ENTERPRISE GROUP, CORP. - Inactive
Domestic Profit (2008 - 2013)
STADIUM PLAZA INVESTMENTS LLC - Active
Florida Limited Liability Co. (2020 )
FLAGLER STATION INVESTORS LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
GLOBAL NATURAL SOURCE, CORP. - Inactive
Domestic Profit (2012 - 2017)
GLOBAL NATURAL SOURCE, CORP. - Inactive
Domestic Profit (2012 - 2017)
V&V ALLIANCE, INC - Inactive
Domestic Profit (2018 - 2021)
V & O INTERNATIONAL FOOD, CORP. - Inactive
Domestic Profit (2010 - 2012)
V & O INTERNATIONAL FOOD, CORP. - Inactive
Domestic Profit (2010 - 2012)
F S INVESTORS LLC - Active
Florida Limited Liability Co. (2015 )

Companies related by address

11501 NW 107 ST, MIAMI, FL, 33178, US

GLOBAL NATURAL SOURCE, CORP. 3050 REAL ESTATE INVESTMENTS LLC HV GROUP HOLDING, INC. VH HOLDING CORPORATION F S INVESTORS LLC

11501 NW 107 ST, MIAMI, FL, 33178, US

GLOBAL NATURAL SOURCE, CORP. 3050 REAL ESTATE INVESTMENTS LLC HV GROUP HOLDING, INC. VH HOLDING CORPORATION F S INVESTORS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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