| Entity Name: | GARCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCO INVESTMENTS, 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: | 18 Oct 2001 (24 years ago) |
| Date of dissolution: | 12 Nov 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Nov 2003 (21 years ago) |
| Document Number: | P01000101353 |
| FEI/EIN Number |
651151300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12448 SW 127 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 12448 SW 127 AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS M | Director | 360 CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
| ANIBAL DUANTE-VIERO J | Agent | 8550 NW 33 ST #200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-11-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000043736. MERGER NUMBER 100000046981 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-26 | 12448 SW 127 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-26 | 12448 SW 127 AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-13 | ANIBAL, DUANTE-VIERO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-13 | 8550 NW 33 ST #200, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-02-13 |
| Domestic Profit | 2001-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
