| Entity Name: | GARNET INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARNET 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: |
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 Mar 2000 (25 years ago) |
| Date of dissolution: | 08 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2004 (21 years ago) |
| Document Number: | P00000024946 |
| FEI/EIN Number |
650996141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 33131-2651 |
| Mail Address: | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 33131-2651 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAIER ENRIQUE S | President | GASPAR CAMPOS 1990, 1638 VICENTE LOPEZ, BUENOS AIRES, ARGENTINA |
| DRAIER ENRIQUE S | Director | GASPAR CAMPOS 1990, 1638 VICENTE LOPEZ, BUENOS AIRES, ARGENTINA |
| DRAIER GLADYS MIRTA C | Vice President | GASPAR CAMPOS 1990, 1638 VICENTE LOPEZ, BUENOS AIRES, ARGENTINA |
| DRAIER GLADYS MIRTA C | Director | GASPAR CAMPOS 1990, 1638 VICENTE LOPEZ, BUENOS AIRES, ARGENTINA |
| DRAIER FERNANDO J | Vice President | GASPAR CAMPOS 1990, 1638 VICENTE LOPEZ, BUENOS AIRES, ARGENTINA |
| DRAIER FERNANDO J | Director | GASPAR CAMPOS 1990, 1638 VICENTE LOPEZ, BUENOS AIRES, ARGENTINA |
| GUTIERREZ RENALDY J | Secretary | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL, 33131 |
| GUTIERREZ RENALDY J | Agent | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 331312651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-03 | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL 33131-2651 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-03 | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL 33131-2651 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 601 BRICKELL KEY DR., SUITE 201, MIAMI, FL 33131-2651 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | GUTIERREZ, RENALDY J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-08 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
