| Entity Name: | GARCIA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2001 (23 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | P01000111912 |
| FEI/EIN Number |
651154482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 100 SE 2ND STREET, MIAMI, FL, 33131, US |
| Address: | 6800 S.W. 125 TERR., PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ESTEBAN L | President | 6800 S.W. 125 TERR., PINECREST, FL, 33156 |
| GARCIA ESTEBAN L | Secretary | 6800 S.W. 125 TERR., PINECREST, FL, 33156 |
| GARCIA ESTEBAN L | Treasurer | 6800 S.W. 125 TERR., PINECREST, FL, 33156 |
| GARCIA ESTEBAN L | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| GARCIA ESTEBAN L | Director | 6800 S.W. 125 TERR., PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 6800 S.W. 125 TERR., PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2012-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-01 | 6800 S.W. 125 TERR., PINECREST, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-01 | GARCIA, ESTEBAN L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
