| Entity Name: | R. W. GARCIA CO., 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: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000006075 |
| FEI/EIN Number |
770121675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| Mail Address: | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERT W | Chairman | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| GARCIA ROBERT W | President | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| GARCIA MARGARET E | Chairman | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| GARCIA MARGARET E | Vice President | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| GARCIA MARGARET E | Secretary | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| GARCIA MARGARET E | Treasurer | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| MCCORMICK THOMAS L | Director | 1155 CRANE ST., MENLO PARK, CA, 94025 |
| BARTH THOMAS | Director | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| BARTH MARILEE | Director | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| POSTON ERNEST W | Director | 345 PHELAN AVE., SAN JOSE, CA, 95112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-11-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 302568159 | 0420600 | 1999-08-16 | 6002 BENJAMIN ROAD, TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202295960 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-10-19 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 IIB |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-11-16 |
| Current Penalty | 1250.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 IA |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-10-19 |
| Current Penalty | 1250.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 IB |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-10-19 |
| Current Penalty | 875.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-11-16 |
| Current Penalty | 875.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E02 I |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-11-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005C |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-11-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-11-16 |
| Current Penalty | 875.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 E02 |
| Issuance Date | 1999-10-14 |
| Abatement Due Date | 1999-11-16 |
| Nr Instances | 12 |
| Nr Exposed | 16 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
