| Entity Name: | GARDI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDI CORPORATION 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: | 17 Oct 1977 (47 years ago) |
| Date of dissolution: | 04 Aug 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Aug 2005 (20 years ago) |
| Document Number: | 554291 |
| FEI/EIN Number |
591773482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 541 SW 24 RD, MIAMI, FL, 33129, US |
| Mail Address: | PO BOX 450-427, MIAMI, FL, 33245-0427, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN-LAVIELLE, ANA | President | 541 SW 22ND RD, MIAMI, FL |
| MARTIN-LAVIELLE, ANA | Secretary | 541 SW 22ND RD, MIAMI, FL |
| MARTIN-LAVIELLE, ANA | Director | 541 SW 22ND RD, MIAMI, FL |
| EDELBERTO FARRES | Vice President | 412 ZAMORA AVE, CORAL GABLES, FL |
| EDELBERTO FARRES | Director | 412 ZAMORA AVE, CORAL GABLES, FL |
| FARRES MARTA | Agent | 2498 SW 17TH AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-08-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 2498 SW 17TH AVE, APT 4103, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-10 | FARRES, MARTA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-06 | 541 SW 24 RD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-06 | 541 SW 24 RD, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2005-08-04 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
