Entity Name: | GARESCO CORPORATION |
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: | 09 Dec 2010 (14 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | F10000005392 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | R.G. HODGE PLAZA 2ND FLOOR, UPPER MAIN ST, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA, BV, 00000, OC |
Mail Address: | 9021 SW 94 STREET, APT 305, MIAMI, FL, 33176 |
Name | Role | Address |
---|---|---|
CASTELLANOS JUAN J | President | 9021 S.W. 94 STREET, APT. 305, MIAMI, FL, 33176 |
CASTELLANOS JUAN A | Chairman | 9021 S.W. 94 STREET, APT. 305, MIAMI, FL, 33176 |
CASTELLANOS JUAN A | Director | 9021 S.W. 94 STREET, APT. 305, MIAMI, FL, 33176 |
OLIVARES CARLOS E | Director | C/O ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
OLIVARES CARLOS E | Vice President | C/O ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
INCORPORATING SERVICES, LTD., INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | R.G. HODGE PLAZA 2ND FLOOR, UPPER MAIN ST, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA, BV 00000 OC | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2016-05-12 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-13 |
Foreign Profit | 2010-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State