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GARLIN USA CORP, - Florida Company Profile

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Company Details

Entity Name: GARLIN USA CORP,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARLIN USA CORP, 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: 03 Aug 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000073797
FEI/EIN Number 651032426

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

Address: 5454 N W 109 COURT, MIAMI, FL, 33178
Mail Address: 5454 N W 109 COURT, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARLIN FRANCISCO Director 5454 NW 109 COURT, MIAMI, FL, 33178
GARLIN FRANCISCO President 5454 NW 109 COURT, MIAMI, FL, 33178
SCHOLLIERI FRANCIS Director 5454 NW 109 COURT, MIAMI, FL, 33178
SCHOLLIERI FRANCIS Secretary 5454 NW 109 COURT, MIAMI, FL, 33178
SCOLLIERI FRANCIS Agent 5454 NW 109 COURT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-22 5454 N W 109 COURT, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2002-03-22 5454 N W 109 COURT, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-22 5454 NW 109 COURT, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-02-28
Domestic Profit 2000-08-03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State