| 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 |
| 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 |
| 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 | - | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7287158804 | 2021-04-21 | 0455 | PPP | 5710 NW 186th St, Hialeah, FL, 33015-6090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
