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G.S.E.M. MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: G.S.E.M. MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.S.E.M. MANAGEMENT, 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 Jul 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: P99000062908
FEI/EIN Number 650932154

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

Address: 601 COLLINS AVE, MIAMI BEACH, FL, 33139
Mail Address: 601 COLLINS AVE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MENASHE RONNIE Vice President 601 Collins Ave, Miami Beach, FL, 33139
MENASHE RONNIE President 601 Collins Ave, Miami Beach, FL, 33139
MENASHE RONNIE Director 601 Collins Ave, Miami Beach, FL, 33139
MENASHE SHARON Secretary 601 Collins Ave, Miami Beach, FL, 33139
MENASHE SHARON Director 601 Collins Ave, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000093935 SOUTH BEACH CLUB ACTIVE 2022-08-09 2027-12-31 - 601 COLLINS AVE, MIAMI BEACH, FL, 33139
G15000109675 SOUTH BEACH LIQUOR ACTIVE 2015-10-28 2025-12-31 - 601 COLLINS AVENUE #4, MIAMI BEACH, FL, 33139
G15000104643 SOUTH BEACH CLUB EXPIRED 2015-10-13 2020-12-31 - 601 COLLINS AVENUE, MIAMI BEACH, FL, 33139
G09000162999 SOUTH BEACH CLUB EXPIRED 2009-10-07 2014-12-31 - 601 COLLINS AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-05 601 COLLINS AVE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2004-08-05 601 COLLINS AVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4170517300 2020-04-29 0455 PPP 601 Collins Ave, MIAMI BEACH, FL, 33139
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 33700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 5
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34134.87
Forgiveness Paid Date 2021-09-02
5709078305 2021-01-25 0455 PPS 601 Collins Ave, Miami Beach, FL, 33139-6213
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33765
Loan Approval Amount (current) 33765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-6213
Project Congressional District FL-24
Number of Employees 6
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33952.79
Forgiveness Paid Date 2021-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State