| Entity Name: | JOE GARCIA FOR CONGRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 23 Jul 2008 (17 years ago) |
| Date of dissolution: | 02 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2009 (16 years ago) |
| Document Number: | N08000006937 |
| Address: | 12930 SW 128 STREET, 102, MIAMI, FL, 33186 |
| Mail Address: | P.O. BOX 0595, MIAMI, FL, 33196 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS AUGUSTO | Director | 12930 SW 128 STREET, STE. 102B, MIAMI, FL, 33186 |
| SHERMAN SCOTT | Director | 12930 SW 128 STREET, STE. 102B, MIAMI, FL, 33186 |
| BARTHOLE PAUL A | Director | 12930 SW 128 STREET, STE. 102, MIAMI, FL, 33186 |
| BARTHOLE PAUL A | Agent | 12930 SW 128 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000161785 | LAPSED | 13-01224-BKC-RAM | US BANKRUPTCY COURT SDFL MIAMI | 2014-01-21 | 2019-02-07 | $10,200.00 | SONEET R. KAPILA, AS CHAPTER 7 TRUSTEE, 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33316 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-02 |
| Domestic Non-Profit | 2008-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
