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DAVID GARCIA SERVICES, INC - Florida Company Profile

Company Details

Entity Name: DAVID GARCIA SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID GARCIA 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: 29 Apr 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P04000070170
FEI/EIN Number 201062578

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

Address: 633 SE 35TH TERR, CAPE CORAL, FL, 33904
Mail Address: 633 SE 35TH TERR, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DAVID President 633 SE 35TH TERR, CAPE CORAL, FL, 33904
GARCIA DAVID Agent 633 SE 35TH TERR, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-07-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000576195 ACTIVE 1000000673848 LEE 2015-04-20 2025-05-13 $ 935.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000597665 LAPSED 1000000611683 LEE 2014-04-18 2024-05-09 $ 1,163.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-06-28
REINSTATEMENT 2008-10-11
REINSTATEMENT 2007-09-24
REINSTATEMENT 2006-07-24
Domestic Profit 2004-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State