| Entity Name: | INVERSIONES GARCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES GARCA, 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: | 22 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000146192 |
| FEI/EIN Number |
201792239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14293 NW 19 ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 14293 NW 19 ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO DE GARCIA AURA J | President | 14293 N.W. 19TH STREET, PEMBROKE PINES,, FL, 33028 |
| CARRILLO DE GARCIA AURA J | Director | 14293 N.W. 19TH STREET, PEMBROKE PINES,, FL, 33028 |
| GREGORIO GARCIA | Secretary | 14293 NW 19 ST, PEMBROKE PINES, FL, 33028 |
| GARCIA CARRILLO LEOPOLDO F | Vice President | 14293 NW 19 ST, PEMBROKE PINES, FL, 33028 |
| GARCIA CARRILLO LEOPOLDO F | Director | 14293 NW 19 ST, PEMBROKE PINES, FL, 33028 |
| MARRERO JOSE C | Agent | 1820 NORTH CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 14293 NW 19 ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 14293 NW 19 ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-05-25 |
| Domestic Profit | 2004-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
