Entity Name: | GARCIA MANAGEMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GARCIA MANAGEMENT CORPORATION 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: | 21 Oct 2002 (22 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P02000113508 |
FEI/EIN Number |
010490978
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4688 NW 133 STREET, OPA LOCKA, FL, 33054 |
Mail Address: | 7803 NW 165 ST., MIAMI LAKES, FL, 33016 |
ZIP code: | 33054 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA EUGENE | President | 7803 NW 165 ST., MIAMI LAKES, FL, 33016 |
GARCIA EUGENE | Treasurer | 7803 NW 165 ST., MIAMI LAKES, FL, 33016 |
BRADFORD JAMES N | Agent | 14160 PALMETTO FRONTAGE ROAD, SUITE 32, MIAMI LAKES, FL, 33016 |
GARCIA EUGENE | Director | 7803 NW 165 ST., MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-16 | 4688 NW 133 STREET, OPA LOCKA, FL 33054 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-03-16 | 14160 PALMETTO FRONTAGE ROAD, SUITE 32, MIAMI LAKES, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2004-03-26 | 4688 NW 133 STREET, OPA LOCKA, FL 33054 | - |
REGISTERED AGENT NAME CHANGED | 2002-11-12 | BRADFORD, JAMES N | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000999616 | LAPSED | 12-15953-CA-40 | CIR CT 11TH JUD CIR MIAMI-DADE | 2013-05-08 | 2018-05-28 | $194937.99 | WELLS FARGO BANK, N.A., C/O JULIAN BENNETT AVP-CMG LOAN ADJUSTER, 301 S. TRYON ST, T-30 (D1130-305), CHARLOTTE, NC 28282-1915 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-12 |
ANNUAL REPORT | 2008-03-16 |
ANNUAL REPORT | 2007-02-19 |
ANNUAL REPORT | 2006-04-12 |
ANNUAL REPORT | 2005-03-19 |
ANNUAL REPORT | 2004-03-26 |
ANNUAL REPORT | 2003-04-04 |
Reg. Agent Change | 2002-11-12 |
Domestic Profit | 2002-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State