Search icon

GC INVESTMENT GROUP CORP. - Florida Company Profile

Company Details

Entity Name: GC INVESTMENT GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GC INVESTMENT GROUP 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: 14 Sep 2000 (25 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P00000087215
FEI/EIN Number 651052154

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

Address: 13702 Nw 18th Street, PEMBROKE PINES, FL, 33028, US
Mail Address: 13702 Nw 18th Street, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Carrillo Luisa F President 13702 Nw 18th Street, PEMBROKE PINES, FL, 33028
Carrillo Aura J Treasurer 13702 Nw 18th Street, PEMBROKE PINES, FL, 33028
Garcia Carrillo Leopoldo F Vice President 13702 Nw 18th Street, PEMBROKE PINES, FL, 33028
Garcia Carrillo Leopoldo F Agent 13702 Nw 18th Street, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 Garcia Carrillo, Leopoldo Federico -
CHANGE OF MAILING ADDRESS 2022-04-26 13702 Nw 18th Street, PEMBROKE PINES, FL 33028 -
NAME CHANGE AMENDMENT 2021-01-28 GC INVESTMENT GROUP CORP. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 13702 Nw 18th Street, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 13702 Nw 18th Street, PEMBROKE PINES, FL 33028 -
AMENDMENT 2017-05-24 - -
AMENDMENT 2004-11-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
Name Change 2021-01-28
AMENDED ANNUAL REPORT 2020-08-25
AMENDED ANNUAL REPORT 2020-07-30
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State