| Entity Name: | DE GELY INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE GELY INVESTMENT CO. 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 Feb 1979 (46 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 599849 |
| FEI/EIN Number |
592608131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o GARCIA, ANDREW J. JR., 910 NW 22ND STREET, MIAMI, FL, 33127 |
| Mail Address: | c/o GARCIA, ANDREW J. JR., 910 NW 22ND STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAHON, RENE | President | 910 NW 22ND STREET, MIAMI, FLORIDA 33127 |
| GARCIA, ANDREW J. JR. | Secretary | 910 NW 22ND STREET, MIAMI, FLORIDA 33127 |
| GARCIA, ANDREW J. JR. | Treasurer | 910 NW 22ND STREET, MIAMI, FLORIDA 33127 |
| GARCIA, ANDREW J. III | Vice President | 910 NW 22ND STREET, MIAMI, FLORIDA 33127 |
| GARCIA, ANDREW J. JR. | Agent | 910 N.W. 22ND STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-23 | c/o GARCIA, ANDREW J. JR., 910 NW 22ND STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-23 | c/o GARCIA, ANDREW J. JR., 910 NW 22ND STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-23 | GARCIA, ANDREW J. JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-01 | 910 N.W. 22ND STREET, MIAMI, FL 33127 | - |
| REINSTATEMENT | 1984-12-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
