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VIRGILIO GARCIA INCORPORATED - Florida Company Profile

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Company Details

Entity Name: VIRGILIO GARCIA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIRGILIO GARCIA INCORPORATED 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 1974 (51 years ago)
Date of dissolution: 03 Sep 1976 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 03 Sep 1976 (49 years ago)
Document Number: 452831
FEI/EIN Number 000000000

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

Address: 2100 1ST. FED. BLDG., 1 S.E. 3RD. AVE., MIAMI, FL, 33131
Mail Address: 2100 1ST. FED. BLDG., 1 S.E. 3RD. AVE., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHATZ,LARRY H. Director MIAMI, FL
YOUNG,JUDITH C. Director MIAMI, FL
GARDINER,LINDA J. Director MIAMI, FL
SCHATZ, LARRY H. Agent 2100 1ST. FED. BLDG., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 2100 1ST. FED. BLDG., 1 S.E. 3RD. AVE., MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-01-01 2100 1ST. FED. BLDG., 1 S.E. 3RD. AVE., MIAMI, FL 33131 -
CANCEL FOR NON-PAYMENT 1976-09-03 - -

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20910.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State