| Entity Name: | GARCES & MOYA KENDALL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCES & MOYA KENDALL SERVICES, 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: | 30 Sep 2002 (23 years ago) |
| Date of dissolution: | 05 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2013 (12 years ago) |
| Document Number: | P02000105181 |
| FEI/EIN Number |
680523660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10112 SW 145 CT, MIAMI, FL, 33186 |
| Mail Address: | 10112 SW 145 CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES EDUARDO H | President | 10112 SW 145 CT, MIAMI, FL, 33186 |
| GARCES EDUARDO H | Treasurer | 10112 SW 145 CT, MIAMI, FL, 33186 |
| MOYA VIRGINIA M | President | 10112 SW 145TH CT, MIAMI,, FL, 33186 |
| MOYA VIRGINIA M | Director | 10112 SW 145TH CT, MIAMI,, FL, 33186 |
| GARCES EDUARDO A | Director | 10112 SW 145TH CT, MIAMI, FL, 33186 |
| GARCES ANA V | Director | 10112 SW 145TH CT, MIAMI, FL, 33186 |
| GARCES EDUARDO H | Agent | 10112 SW 145 CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109666 | GM TRADING GROUP | EXPIRED | 2010-12-02 | 2015-12-31 | - | 10112 SW 145TH CT, MAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-28 | GARCES, EDUARDO HPRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 10112 SW 145 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 10112 SW 145 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 10112 SW 145 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-05 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-10-08 |
| ANNUAL REPORT | 2009-09-28 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
