| Entity Name: | G & B WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G & B WHOLESALERS, 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: | 11 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | P99000071698 |
| FEI/EIN Number |
650973226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5189 NW 74th Avenue, MIAMI, FL, 33166, US |
| Mail Address: | 10620 SW 83RD AVENUE, MIAMI, FL, 33156 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL GEORGE J | President | 10620 SW 83RD AVENUE, MIAMI, FL, 33156 |
| MICHEL GEORGE J | Director | 10620 SW 83RD AVENUE, MIAMI, FL, 33156 |
| MICHEL BARBARA | Secretary | 10620 SW 83 AVE, MIAMI, FL, 33156 |
| MICHEL BARBARA | Treasurer | 10620 SW 83 AVE, MIAMI, FL, 33156 |
| MICHEL GEORGE J | Agent | 10620 SW 83RD AVENUE, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000034761 | GALERIA HOME | ACTIVE | 2021-03-12 | 2026-12-31 | - | 10620 SW 83 AVE, MIAMI, FL, 33156 |
| G17000070825 | G & B MEDICAL | EXPIRED | 2017-06-29 | 2022-12-31 | - | 10620 SW 83 AVENUE, MIAMI, FL, 33156 |
| G17000060069 | GEORGE MICHEL MD. PA | EXPIRED | 2017-05-31 | 2022-12-31 | - | 10620 SW 83 AVENUE, MIAMI, FL, 33156 |
| G15000096662 | GALERIA HOME | EXPIRED | 2015-09-21 | 2020-12-31 | - | 10620 SW 83 AVE, MIAMI, FL, 33156 |
| G15000087703 | GALERIA | EXPIRED | 2015-08-25 | 2020-12-31 | - | 10620 SW 83 AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | MICHEL, GEORGE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 5189 NW 74th Avenue, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2012-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000542218 | TERMINATED | 1000000462233 | MIAMI-DADE | 2013-03-04 | 2023-03-06 | $ 3,260.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000289192 | LAPSED | 2011 CC015690 XXXX MB | PALM BEACH | 2012-03-15 | 2017-04-25 | $10,145.00 | THOMAS E. DAMM, 478 OTTER LANE SOUTH, JUPITER FL 33458-8363 |
| J11000819461 | LAPSED | 11-11960-CC-23/02 | MIAMI-DADE COUNTY COURT | 2011-10-21 | 2016-12-15 | $14,128.09 | D.S.A. FINANCE CORPORATION DBA D.S.A. FACTORS, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J11000806674 | LAPSED | 11-14040-CC-23 | MIAMI-DADE COUNTY COURT | 2011-10-14 | 2016-12-13 | $12,603.42 | PATHMAN LEWIS, LLP, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J10000862455 | LAPSED | 09-36712-CA 06 | 11TH JUDI CIR MIAMIDADE CNTY | 2010-07-09 | 2015-08-23 | $61293.32 | KENDALE ASSOCIATES LIMITED PARTNERSHIP, P.O. BOX 5020, NEW HYDE, NY 11042 |
| J10000789260 | LAPSED | 502010CC002545XXXXMBRE | CTY CT 15TH JUD PALM BEACH FL | 2010-06-30 | 2015-07-26 | $9,785.94 | PALM BEACH NEWSPAPERS, INC., 2751 SOUTH DIXIE HIGHWAY, PO BOX 24700, WEST PALM BEACH, FL 33416 |
| J10000720927 | TERMINATED | 1000000175685 | DADE | 2010-06-08 | 2030-07-07 | $ 3,961.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000409844 | TERMINATED | 1000000151095 | PALM BEACH | 2009-12-16 | 2030-03-17 | $ 2,572.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000409851 | TERMINATED | 1000000151097 | COLLIER | 2009-12-16 | 2030-03-17 | $ 3,897.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J13000599325 | ACTIVE | 1000000151084 | DADE | 2009-12-15 | 2033-03-27 | $ 1,876.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3447276009 | Small Business Administration | 59.008 - DISASTER ASSISTANCE LOANS | - | - | TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6143057700 | 2020-05-03 | 0455 | PPP | 5189 NW 74TH AVE, MIAMI, FL, 33166-5500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
