| Entity Name: | GARCIA ENTERPRISES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA ENTERPRISES CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2003 (22 years ago) |
| Document Number: | P03000057548 |
| FEI/EIN Number |
562360892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112, US |
| Mail Address: | 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARMEN P | President | 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| GARCIA GERARDO J | Vice President | 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| DIAZ TERI T | Treasurer | 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| GARCIA GERARDO J | Agent | 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000102437 | EZINSURANCE OF NAPLES | ACTIVE | 2012-10-22 | 2027-12-31 | - | 4127 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 4127 TAMIAMI TRAIL E, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 4127 TAMIAMI TRAIL E, NAPLES, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 4127 TAMIAMI TRAIL E, NAPLES, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | GARCIA, GERARDO JVP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6471317705 | 2020-05-01 | 0455 | PPP | 4979 GOLDEN GATE PKWY, NAPLES, FL, 34116-6972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
