| Entity Name: | GARCIA CABINETS & MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA CABINETS & MARBLE, 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: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000006642 |
| FEI/EIN Number |
061675264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10890 S.W. 186TH ST., #34-35, MIAMI, FL, 33157 |
| Mail Address: | 11471 SW 187 STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO YANET | President | 11471 SW 187 STREET, MIAMI, FL, 33157 |
| RIVERO YANET | Director | 11471 SW 187 STREET, MIAMI, FL, 33157 |
| RIVERO YANET | Agent | 11471 SW 187 STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-19 | GARCIA CABINETS & MARBLE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-27 | 10890 S.W. 186TH ST., #34-35, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 10890 S.W. 186TH ST., #34-35, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | RIVERO, YANET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 11471 SW 187 STREET, MIAMI, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000020146 | LAPSED | 08-60367-CA-05 | MIAMI DADE COUNTY | 2009-11-17 | 2015-01-22 | $104,279.92 | HSBC BANK USA, N.A., POST OFFICE 19359, PLANTATION, FL 33318 |
| J07900016982 | LAPSED | 06-01535 CA (24) | 11TH JUD CIR MIAMI-DADE CTY FL | 2007-10-31 | 2012-12-20 | $144347.28 | SUNTRUST BANK, 515 E. LAS OLAS BOULEVARD, 4TH FLOOR, FT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| Name Change | 2005-07-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-16 |
| Domestic Profit | 2003-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
