| Entity Name: | GFR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFR 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000026688 |
| FEI/EIN Number |
043627768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DRIVE, # 217, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6625 MIAMI LAKES DRIVE, # 217, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAGUERA GERARDO | Director | 6625 MIAMI LAKES DRIVE, # 217, MIAMI LAKES, FL, 33014 |
| ROMAGUERA GERARDO | President | 6625 MIAMI LAKES DRIVE, # 217, MIAMI LAKES, FL, 33014 |
| ROMAGUERA GERARDO | Agent | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-28 | 6625 MIAMI LAKES DRIVE, # 217, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-28 | 6625 MIAMI LAKES DRIVE, # 217, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-28 | 6625 MIAMI LAKES DRIVE, #217, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900020074 | LAPSED | 07-40863 CA | CIR CRT 11 JUD CIR MIAMI DADE | 2008-10-27 | 2013-10-31 | $47551.78 | MIAMI LAKES OFFICE PARK, LLC, 14400 NW 77TH COURT, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-08-01 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-14 |
| Domestic Profit | 2002-03-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
