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GILBERT GARCIA GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: GILBERT GARCIA GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILBERT GARCIA GROUP, P.A. 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: 17 Jan 1991 (34 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Nov 2010 (14 years ago)
Document Number: S25757
FEI/EIN Number 650236217

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

Address: 2313 W. Violet Street, TAMPA, FL, 33603, US
Mail Address: 2313 W. Violet Street, TAMPA, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBERT MICHELLE G President 2313 W. Violet Street, TAMPA, FL, 33603
GILBERT MICHELLE G Director 2313 W. Violet Street, TAMPA, FL, 33603
GILBERT MICHELLE G Agent 2313 W. Violet Street, TAMPA, FL, 33603

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000109384 GILBERT MCGROTTY GROUP EXPIRED 2009-05-20 2014-12-31 - 15 SE 9TH AVENUE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 2313 W. Violet Street, TAMPA, FL 33603 -
CHANGE OF MAILING ADDRESS 2016-04-12 2313 W. Violet Street, TAMPA, FL 33603 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 2313 W. Violet Street, TAMPA, FL 33603 -
REGISTERED AGENT NAME CHANGED 2010-11-12 GILBERT, MICHELLE G -
AMENDMENT AND NAME CHANGE 2010-11-12 GILBERT GARCIA GROUP, P.A. -
MERGER 2010-01-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000102743
MERGER NAME CHANGE 2010-01-29 GILBERT MCGROTTY GROUP P.A. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1152697104 2020-04-10 0455 PPP 2313 West Violet Street, Tampa, FL, 33603-1423
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237985
Loan Approval Amount (current) 237985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33603-1423
Project Congressional District FL-14
Number of Employees 19
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Veteran
Forgiveness Amount 240583
Forgiveness Paid Date 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State