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GCF INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GCF INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GCF 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: 15 Jan 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Aug 2014 (11 years ago)
Document Number: M25858
FEI/EIN Number 592628328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 SOUTH BAYSHORE DR, VILLA 38, MIAMI, FL, 33133
Mail Address: 2000 SOUTH BAYSHORE DR, VILLA 38, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-SARRAFF JORGE I Vice President 2000 S. BAYSHORE DR, STE 57, MIAMI, FL, 33133
GARCIA-SARRAFF RUBEN J Vice President 9261 SW 140TH STREET, MIAMI, FL, 331766810
GARCIA RUBEN Agent 2000 SOUTH BAYSHORE DR., MIAMI, FL, 33133
GARCIA, RUBEN President 2000 SOUTH BAYSHORE DR, VILLA 38, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2014-08-20 - -
REGISTERED AGENT NAME CHANGED 2012-04-19 GARCIA, RUBEN -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 2000 SOUTH BAYSHORE DR., SUITE 38, MIAMI, FL 33133 -
AMENDMENT 2010-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-09 2000 SOUTH BAYSHORE DR, VILLA 38, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2010-03-09 2000 SOUTH BAYSHORE DR, VILLA 38, MIAMI, FL 33133 -
MERGER 2008-03-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000079895

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State