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GDC OF FLORIDA IMPORTS, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6746618305 2021-01-27 0455 PPS 10889 NW 17th St Unit 152, Sweetwater, FL, 33172-2050
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9720
Loan Approval Amount (current) 9720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sweetwater, MIAMI-DADE, FL, 33172-2050
Project Congressional District FL-28
Number of Employees 2
NAICS code 446120
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9795.1
Forgiveness Paid Date 2021-11-15
6441077410 2020-05-14 0455 PPP 10889 NW 17TH ST. SUITE 152, SWEETWATER, FL, 33172
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4507
Loan Approval Amount (current) 4507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SWEETWATER, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 812112
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4547.5
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State