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CESAR GARCIA, INC. - Florida Company Profile

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Company Details

Entity Name: CESAR GARCIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESAR GARCIA, 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: 03 Nov 2003 (22 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: P03000127716
FEI/EIN Number 050589939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6860 SW 94 CT, MIAMI, FL, 33173
Mail Address: 6860 SW 94 CT, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CESAR President 6860 SW 94TH COURT, MIAMI, FL, 33173
GARCIA CESAR Director 6860 SW 94TH COURT, MIAMI, FL, 33173
GARCIA CESAR Agent 6860 SW 94TH COURT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-18 - -
CHANGE OF MAILING ADDRESS 2010-04-23 6860 SW 94 CT, MIAMI, FL 33173 -
CANCEL ADM DISS/REV 2007-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-08 6860 SW 94 CT, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-18
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-02
REINSTATEMENT 2007-10-15

Paycheck Protection Program

Date Approved:
2020-07-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4670
Current Approval Amount:
4670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4693.03
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2395
Current Approval Amount:
2395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2404.12
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4670
Current Approval Amount:
4670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4738.19
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9351
Current Approval Amount:
9351
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9372.3
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2395
Current Approval Amount:
2395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2402.22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State