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KLEIN ESPINET GARCIA, INC. - Florida Company Profile

Company Details

Entity Name: KLEIN ESPINET GARCIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KLEIN ESPINET GARCIA, 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: 30 Jul 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M56411
FEI/EIN Number 000000000

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

Address: 16300 N.E. 19TH AVENUE, N. MIAMI BEACH, FL, 33180
Mail Address: 16300 N.E. 19TH AVENUE, N. MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN, MARK President 195 S.W. 15TH RD, #401, MIAMI, FL
KLEIN, MARK Secretary 195 S.W. 15TH RD, #401, MIAMI, FL
KLEIN, MARK Director 195 S.W. 15TH RD, #401, MIAMI, FL
LUBIE, GERALD Treasurer 195 S.W. 15TH RD, #401, MIAMI, FL
NEUSTEIN, CHARLES L. Agent 801 ARTHUR GODREY ROAD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State