| Entity Name: | F. GARCIA WHOLESALE & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F. GARCIA WHOLESALE & EXPORT, 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: | 01 Oct 1974 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 1994 (30 years ago) |
| Document Number: | 458208 |
| FEI/EIN Number |
591663060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9117 NW 105 CIRCLE, MIAMI, FL, 33178, US |
| Mail Address: | 9117 NW 105 CIRCLE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPUZANO FAUSTO J. | President | 9117 N.W. 105 Circle, Medley, FL, 33178 |
| Campuzano Vitto F | Vice President | 9117 N.W.105 Circle, Medley, FL, 33178 |
| WHITE CHARLES E | Agent | 350 Beach Road, Tequesta, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | WHITE, CHARLES ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 350 Beach Road, Suite 501, Tequesta, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 9117 NW 105 CIRCLE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-08 | 9117 NW 105 CIRCLE, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1994-09-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5556017202 | 2020-04-27 | 0455 | PPP | 9117 NW 105 Circle, MEDLEY, FL, 33178-1306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
