| Entity Name: | GARSAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARSAN INVESTMENTS, 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: |
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: | 03 May 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | L70295 |
| FEI/EIN Number |
650197882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7198 NW 51 ST., MIAMI, FL, 33166 |
| Address: | 4680 W 17 CT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN GREGORIO | President | 7198 NW 51 ST., MIAMI, FL, 33166 |
| SANTISTEBAN GREGORIO | Director | 7198 NW 51 ST., MIAMI, FL, 33166 |
| SANTISTEBAN, AIDA | Secretary | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| SANTISTEBAN, AIDA | Director | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| Richard J Diaz PA | Agent | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | Richard J Diaz PA | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 4680 W 17 CT, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 4680 W 17 CT, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-30 | 7198 NW 51 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-04-28 |
| ANNUAL REPORT | 2014-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
