| Entity Name: | FINANCIERA GARISSA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Jan 1979 (46 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 842516 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DOSS LYNCH & CASTRO, ONE BISCAYNE TOWER, MIAMI FL |
| Mail Address: | C/O DOSS LYNCH & CASTRO, ONE BISCAYNE TOWER, MIAMI FL |
| Name | Role | Address |
|---|---|---|
| WILLSON, ALICIA | Secretary | ONE BISCAYNE TOWER, MIAMI, FL |
| WILLSON, ALICIA | Treasurer | ONE BISCAYNE TOWER, MIAMI, FL |
| WILLSON, ALICIA | Director | ONE BISCAYNE TOWER, MIAMI, FL |
| CASTILLO, ALFREDO W. | President | ONE BISCAYNE TOWER, MIAMI, FL |
| CASTILLO, ALFREDO W. | Director | ONE BISCAYNE TOWER, MIAMI, FL |
| FABREGAS< FERNANDO | Vice President | ONE BISCAYNE TOWER, MIAMI, FL |
| FABREGAS< FERNANDO | Director | ONE BISCAYNE TOWER, MIAMI, FL |
| CASTRO, JOSE LUIS | Agent | ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
