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

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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 2030-12-31 - 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

USAspending Awards / Financial Assistance

Date:
2022-01-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1267000.00
Total Face Value Of Loan:
1417000.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33765
Current Approval Amount:
33765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33952.79
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67500
Current Approval Amount:
33700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34134.87

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Date of last update: 03 Jun 2025

Sources: Florida Department of State