| Entity Name: | GARZA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARZA INVESTMENT CORPORATION 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: | 06 Jul 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L85492 |
| FEI/EIN Number |
650204971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12293 SW 28 TERR, MIAMI, FL, 33175 |
| Mail Address: | % MARCIA ZALDIVAR, 12293 SW 28 TERR, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR MARCIA | President | 12293 SW 28TH TERRACE, MIAMI, FL, 33175 |
| ZALDIVAR MARCIA | Director | 12293 SW 28TH TERRACE, MIAMI, FL, 33175 |
| GARCIA-ZALDIVAR JACQUELINE | Director | 12293 SW 28 TERRA, MIAMI, FL, 33175 |
| GARCIA-ZALDIVAR JACQUELINE | Treasurer | 12293 SW 28 TERRA, MIAMI, FL, 33175 |
| ZALDIVAR, MARCIA | Agent | 12293 SW 28 TERR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-12 | ZALDIVAR, MARCIA | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-30 | 12293 SW 28 TERR, MIAMI, FL 33175 | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-10-03 |
| ANNUAL REPORT | 2007-05-12 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-30 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
