| Entity Name: | GRUPO ANDINO INVESTMENT AND SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO ANDINO INVESTMENT AND 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: |
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: | 06 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | P04000138839 |
| FEI/EIN Number |
201737979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6295 SW 106 ST, Pinecrest, FL, 33156, US |
| Mail Address: | 6295 SW 106 ST, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES JUAN D | President | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES RICARDO F | Vice President | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES JORGE M | Vice President | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES JORGE M | Secretary | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| ARBELAEZ YOLANDA I | Treasurer | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES RICARDO | Vice President | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES RICARDO | Treasurer | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| GARCES RICARDO F | Agent | 6295 SW 106 ST, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 6295 SW 106 ST, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 6295 SW 106 ST, Pinecrest, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | GARCES, RICARDO FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 6295 SW 106 ST, Pinecrest, FL 33156 | - |
| AMENDMENT | 2017-01-17 | - | - |
| NAME CHANGE AMENDMENT | 2016-11-14 | GRUPO ANDINO INVESTMENT AND SERVICES INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000182406 | ACTIVE | 1000000883417 | LEE | 2021-04-07 | 2041-04-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001548685 | LAPSED | 1000000409651 | MIAMI-DADE | 2013-10-07 | 2023-10-29 | $ 876.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000379512 | TERMINATED | 1000000409629 | LEON | 2013-01-30 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J16000564777 | ACTIVE | 1000000409623 | LEE | 2012-12-04 | 2036-09-09 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-05-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| Amendment | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
