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GARESCO CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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