| Entity Name: | GARFLEX 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: | 27 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F20000002389 |
| FEI/EIN Number |
822905722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1695 NW 110TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1695 NW 110TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARIA T | President | 1322 SE 142 COURT, MIAMI, FL, 33184 |
| IBANEZ SANDRA C | Director | 1322 SW 142 COURT, MIAMI, FL, 33184 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000059496 | FULFLEX | ACTIVE | 2020-05-29 | 2025-12-31 | - | 9594 NW 41 STREET, STE 209, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1695 NW 110TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1695 NW 110TH AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Profit | 2020-05-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2322137207 | 2020-04-16 | 0455 | PPP | 9594 Nw, 41st street Suite 209, DORAL, FL, 33178-2909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
