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 |
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 | - |
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 | - | - |
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