| Entity Name: | GIRO FLECHA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIRO FLECHA, 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 Jan 2002 (23 years ago) |
| Date of dissolution: | 31 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2003 (22 years ago) |
| Document Number: | P02000009199 |
| Address: | 1606 12TH FAIRWAY, WELLINGTON, FL, 33414 |
| Mail Address: | 1606 12TH FAIRWAY, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIRO FLECHA, INC., NEW YORK | 2754056 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ARELLANO CARLOS I | Director | 1606 12TH FAIRWAY, WELLINGTON, FL, 33414 |
| DE MENDOZA MARIO G | Agent | 12765 FOREST HILL BOULEVARD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 1606 12TH FAIRWAY, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 1606 12TH FAIRWAY, WELLINGTON, FL 33414 | - |
| VOLUNTARY DISSOLUTION | 2003-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-18 | DE MENDOZA, MARIO GIII,ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-18 | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-31 |
| Reg. Agent Change | 2002-10-18 |
| Domestic Profit | 2002-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
