| Entity Name: | D.I. GARCIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.I. 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: | 28 Dec 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000117631 |
| FEI/EIN Number |
651063785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701-4 S. ARAGON BLVD., SUNRISE, FL, 33322 |
| Mail Address: | 3281 SW 173RD TERR, HOLLYWOOD, FL, 33029 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ISIS | President | 3281 SW 173RD TERR, MIRAMAR, FL, 33029 |
| GARCIA DAVID | Vice President | 3281 SW 173RD TERR, MIRAMAR, FL, 33029 |
| GARCIA DAVID | Agent | 159 NE NINTH ST., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-02-22 | - | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 7701-4 S. ARAGON BLVD., SUNRISE, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-27 | 7701-4 S. ARAGON BLVD., SUNRISE, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900014622 | LAPSED | 07-01012 CA 08 | MIAMI-DADE CTY 11 JUD CIR CRT | 2007-09-06 | 2012-09-24 | $24111.35 | T II, LLC, PO BOX 1434, GRAND RAPIDS, MI 49501 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-15 |
| DEBIT MEMO DISSOLUTI | 2007-02-22 |
| REINSTATEMENT | 2006-10-25 |
| REINSTATEMENT | 2005-12-01 |
| DEBIT MEMO DISSOLUTI | 2005-09-13 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
