| Entity Name: | GARSH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARSH HOLDINGS, 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 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2002 (22 years ago) |
| Document Number: | P00000035842 |
| FEI/EIN Number |
651020800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S. Dixie Hwy, Coral Gables, FL, 33146, US |
| Mail Address: | 1430 S. Dixie Hwy, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300D3LEI214E0D653 | P00000035842 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Garcia, Alejandro JP, 1430 South Dixie Highway, Suite 309, Coral Gables, US-FL, US, 33146 |
| Headquarters | 1430 South Dixie Highway, Suite 309, Coral Gables, US-FL, US, 33146 |
Registration details
| Registration Date | 2017-09-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000035842 |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEJANDRO J | President | 1430 S. Dixie Hwy, Coral Gables, FL, 33146 |
| ARRIETA GILLIAN | Secretary | 1430 S. Dixie Hwy, Coral Gables, FL, 33146 |
| GARCIA ALEJANDRO J | Agent | 1430 S. Dixie Hwy, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 1430 S. Dixie Hwy, Suite 306, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 1430 S. Dixie Hwy, Suite 306, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 1430 S. Dixie Hwy, Suite 306, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | GARCIA, ALEJANDRO JP | - |
| REINSTATEMENT | 2002-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
