Search icon

GARBELEN SOCIEDAD ANOMINA CORP. - Florida Company Profile

Company Details

Entity Name: GARBELEN SOCIEDAD ANOMINA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: F19000003603
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1801 NE 123RD STREET, STE 307, NORTH MIAMI, FL, 33181, US
Address: WILSON FERRERIA ALDUNATE NUMERO 1212, MONTEVIDEO, 11000, UY

Key Officers & Management

Name Role Address
DAYAN ARIEL M Chairman WILSON FERRERIA ALDUNATE NUMERO 1212, MONTEVIDEO, 11000
ZUCHOWICKI NICOLAS Vice Chairman WILSON FERRERIA ALDUNATE NUMERO 1212, MONTEVIDEO, 11000
UNTITLED SLC LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-20 UNTITLED SLC LLC -
REINSTATEMENT 2022-12-13 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-28 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-08-20
ANNUAL REPORT 2023-05-04
REINSTATEMENT 2022-12-13
REINSTATEMENT 2021-04-28
Foreign Profit 2019-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State