| Entity Name: | CAMILO GARCIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMILO GARCIA 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: | 14 Sep 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: | P00000087599 |
| FEI/EIN Number |
651092948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1908 HIGH RIDGE RD., LAKE WORTH, FL, 33461 |
| Mail Address: | 1908 HIGH RIDGE RD., LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSCHEL, ESQ. DAVID K | Agent | 27 PENNOCK LANE, #204, JUPITER, FL, 33458 |
| GARCIA CAMILO | Director | 1908 HIGH RIDGE RD., LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-06-19 |
| Domestic Profit | 2000-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7032588508 | 2021-03-05 | 0455 | PPP | 7400 SW 12th St, Miami, FL, 33144-5334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6509838907 | 2021-05-02 | 0455 | PPP | 8635 NW 8th St, Miami, FL, 33126-5952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
