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GDC OF FLORIDA IMPORTS, INC. - Florida Company Profile

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Company Details

Entity Name: GDC OF FLORIDA IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GDC OF FLORIDA IMPORTS, 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: 07 Apr 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 Aug 2007 (18 years ago)
Document Number: P99000033230
FEI/EIN Number 650918014

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

Address: 13122 NW 7TH LN, MIAMI, FL, 33182, US
Mail Address: 13122 NW 7TH LANE, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ISMAEL Vice President 13122 NW 7TH LANE, MIAMI, FL, 33182
RIVERA RAQUEL President 13122 NW 7TH LANE, MIAMI, FL, 33182
RIVERA RAQUEL Director 13122 NW 7TH LANE, MIAMI, FL, 33182
RIVERA ISMAEL Agent 13122 NW 7TH LANE, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013608 ANUBIS COSMETICS ACTIVE 2022-02-03 2027-12-31 - 10889 NW 17TH ST, SUITE 154, SWEETWATER, FL, 33172
G11000030027 ANUBIS COSMETICS EXPIRED 2011-03-24 2016-12-31 - 4815 NW 79TH AVE., SUITE 12, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 13122 NW 7TH LN, MIAMI, FL 33182 -
CANCEL ADM DISS/REV 2007-08-13 - -
CHANGE OF MAILING ADDRESS 2007-08-13 13122 NW 7TH LN, MIAMI, FL 33182 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 1999-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
9720.00
Total Face Value Of Loan:
9720.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55300.00
Total Face Value Of Loan:
80300.00
Date:
2020-05-14
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:
4507.00
Total Face Value Of Loan:
4507.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4507
Current Approval Amount:
4507
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4547.5
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9720
Current Approval Amount:
9720
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9795.1

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Date of last update: 01 Jun 2025

Sources: Florida Department of State