| Entity Name: | GARCIA/MALDONADO, INC. |
| 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: | 18 Jul 2005 (20 years ago) |
| Branch of: | GARCIA/MALDONADO, INC., NEW YORK (Company Number 2365497) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F05000004222 |
| FEI/EIN Number |
134053989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 WEST 22ND STREET, #1409, NEW YORK, NY, 10010 |
| Mail Address: | 20 WEST 22ND STREET, #1409, NEW YORK, NY, 10010 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARCIA LOUIS | President | 20 WEST 22ND STREET, E1409, NEW YORK, NY, 10010 |
| GARCIA LOUIS | Secretary | 20 WEST 22ND STREET, E1409, NEW YORK, NY, 10010 |
| GARCIA LOUIS | Treasurer | 20 WEST 22ND STREET, E1409, NEW YORK, NY, 10010 |
| GARCIA LOUIS | Director | 20 WEST 22ND STREET, E1409, NEW YORK, NY, 10010 |
| GARCIA LOUIS | Agent | 400 ALTON RD., UNIT 2310, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-01-31 |
| Foreign Profit | 2005-07-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
