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G F S CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: G F S CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G F S CONSULTING, 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 May 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: V36225
FEI/EIN Number 650347078

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

Address: 10421 SW 64TH ST, MIAMI, FL, 33173
Mail Address: 10421 SW 64TH ST, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G F S CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650347078 2024-08-02 G F S CONSULTING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054922277
Plan sponsor’s address 10421 SW 64TH STREET, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2024-08-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
G F S CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650347078 2023-04-20 G F S CONSULTING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054922277
Plan sponsor’s address 10421 SW 64TH STREET, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2023-04-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
G F S CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650347078 2022-06-08 G F S CONSULTING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054922277
Plan sponsor’s address 10421 SW 64TH STREET, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
G F S CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650347078 2021-04-05 G F S CONSULTING INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054922277
Plan sponsor’s address 10421 SW 64TH STREET, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
G F S CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650347078 2020-06-23 G F S CONSULTING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054922277
Plan sponsor’s address 10421 SW 64TH STREET, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GFS CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2018 650347078 2019-05-03 G F S CONSULTING INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3054922277
Plan sponsor’s address 10421 SW 64TH STREET, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2019-05-03
Name of individual signing JILL J SANDS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Sands Jill J Vice President 10421 SW 64TH ST, MIAMI, FL, 33173
SANDS, GREG F. President 10421 SW 64TH ST, MIAMI, FL, 33173
Sands Jill J Agent 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 Sands, Jill Jenkins -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 -
REINSTATEMENT 2016-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-04
REINSTATEMENT 2016-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4330188500 2021-02-25 0455 PPS 10421 SW 64th St, Miami, FL, 33173-2812
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196640
Loan Approval Amount (current) 196640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-2812
Project Congressional District FL-27
Number of Employees 13
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 198794.96
Forgiveness Paid Date 2022-04-06
9794357704 2020-05-01 0455 PPP 10421 SW 64 St, Miami, FL, 33173-2812
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194320
Loan Approval Amount (current) 194320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-2812
Project Congressional District FL-27
Number of Employees 18
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 196268.52
Forgiveness Paid Date 2021-05-04

Date of last update: 02 May 2025

Sources: Florida Department of State