| Entity Name: | R & E GARCIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & E 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: |
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: | 08 Apr 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Oct 2007 (18 years ago) |
| Document Number: | P04000060115 |
| FEI/EIN Number |
201192025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2916 W MARINA DRIVE, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2916 W MARINA DRIVE, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ENRIQUE | President | 2916 W MARINA DRIVE, FORT LAUDERDALE, FL, 33312 |
| GARCIA ROSARIO | Vice President | 2916 W MARINA DRIVE, FORT LAUDERDALE, FL, 33312 |
| Garcia Enrique Sr. | Agent | 2916 W MARINA DRIVE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | Garcia, Enrique, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 2916 W MARINA DRIVE, FORT LAUDERDALE, FL 33312 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-23 | R & E GARCIA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9829858306 | 2021-01-31 | 0455 | PPS | 2916 W Marina Dr, Fort Lauderdale, FL, 33312-6446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
