| Entity Name: | GARDENIA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDENIA FINANCIAL 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: | 21 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000091703 |
| FEI/EIN Number |
562409236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 WEST 76 STREET, 305, HIALEAH, FL, 33016 |
| Mail Address: | 2100 WEST 76 STREET, 305, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRAHI RALPH | President | 2100 WEST 76 STREET, SUITE 305, HIALEAH, FL, 33016 |
| MIZRAHI RALPH | Director | 2100 WEST 76 STREET, SUITE 305, HIALEAH, FL, 33016 |
| MIZRAHI RALPH | Agent | 2100 WEST 76 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2100 WEST 76 STREET, 305, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2100 WEST 76 STREET, 305, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2100 WEST 76 STREET, 305, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
