| Entity Name: | GARMCO (USA) 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: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Jul 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | F15000000617 |
| FEI/EIN Number |
046820162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 Plant Street, Suite 203, Winter Garden, FL, 34787, US |
| Mail Address: | 300 N. MERIDIAN STREET, SUITE 1100, INDIANAPOLIS, IN, 46204 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Essa Mohamed | Director | 360 Plant Street, Winter Garden, FL, 34787 |
| HARPER JONATHAN E | President | 360 Plant Street, Winter Garden, FL, 34787 |
| GILL TRACI L | Vice President | 360 Plant Street, Winter Garden, FL, 34787 |
| MOHAMMED TAJ | Director | 360 Plant Street, Winter Garden, FL, 34787 |
| ALRAFAEI MOHAMMED | Director | 360 Plant Street, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-07-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-23 | 360 Plant Street, Suite 203, Winter Garden, FL 34787 | - |
| REGISTERED AGENT CHANGED | 2020-07-23 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 360 Plant Street, Suite 203, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-07-23 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-15 |
| Foreign Profit | 2015-02-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
