| Entity Name: | GARZA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARZA ENTERPRISES, 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000015976 |
| FEI/EIN Number |
200657616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6765 ESCONDIDA DR, WEST PALM BEACH, FL, 33406, US |
| Address: | 4863 DAVIS RD., LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZA AGUEDA S | President | 4863 DAVIS RD., LAKE WORTH, FL, 33461 |
| GARZA AGUEDA S | Agent | 4863 DAVIS RD., LAKE WORTH, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04029900297 | COCINA MEXICANA & MORE | EXPIRED | 2004-01-29 | 2024-12-31 | - | 4863 DAVIS ROAD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 4863 DAVIS RD., LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9946757303 | 2020-05-03 | 0455 | PPP | 4863 DAVIS RD, LAKE WORTH, FL, 33461-5519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
