| Entity Name: | GAROCHO (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAROCHO (U.S.A.), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Sep 1984 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | H20610 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14815 DARTMOOR LANE, TAMPA, FL, 33624 |
| Mail Address: | 14815 DARTMOOR LANE, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, JAVIER | President | 14815 DARTMOOR LANE, TAMPA, FL |
| GARCIA, JAVIER | Director | 14815 DARTMOOR LANE, TAMPA, FL |
| NADER, LEONCIO GARCIA | Vice President | 14815 DARTMOOR LANE, TAMPA, FL |
| NADER, LEONCIO GARCIA | Director | 14815 DARTMOOR LANE, TAMPA, FL |
| RAMOS, SONIA | Secretary | 14518 DARTMOOR LANE, TAMPA, FL |
| RAMOS, SONIA | Treasurer | 14518 DARTMOOR LANE, TAMPA, FL |
| RAMOS, SONIA | Director | 14518 DARTMOOR LANE, TAMPA, FL |
| RIOS, ARTURO M. | Agent | 2901 FIFTH AVE. NO., ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-07 | RIOS, ARTURO M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-07 | 2901 FIFTH AVE. NO., ST. PETERSBURG, FL 33713 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
