| Entity Name: | GARCIA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA 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: | 28 Jul 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05130 |
| FEI/EIN Number |
650140523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 GREEN STREET, SUITE#2, HOLLISTON, MA, 01746, US |
| Mail Address: | P. O. BOX 6226, HOLLISTON, MA, 01746, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, RAMON | DPC | 16 BALTIMORE STREET, MILLIS, MA, 02054 |
| GARCIA, RAMON JR., | Director | 299 EXCHANGE STREET, MILLIS, MA, 02054 |
| GARCIA, RAMON JR., | Treasurer | 299 EXCHANGE STREET, MILLIS, MA, 02054 |
| GARCIA, RAMON JR., | Vice President | 299 EXCHANGE STREET, MILLIS, MA, 02054 |
| GLYNN, ANNA G | Secretary | 16 BALTIMORE STREET, MILLIS, MA, 02054 |
| CUMMINGS, PAUL M. | Assistant Secretary | 1428 BRICKELL AVE, MIAMI, FL, 33131 |
| CUMMINGS, PAUL M. | Agent | 1428 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 9 GREEN STREET, SUITE#2, HOLLISTON, MA 01746 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 9 GREEN STREET, SUITE#2, HOLLISTON, MA 01746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-17 | 1428 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
