| Entity Name: | GARCIA GLOBAL INVESTIGATIONS & PROTECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA GLOBAL INVESTIGATIONS & PROTECTION, 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: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 18 Apr 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | P05000064345 |
| FEI/EIN Number |
510542331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 551922, DAVIE, FL, 33355 |
| Address: | 13360 SW 8 ST., DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SANDRA E | President | 13360 SW 8 ST., DAVIE, FL, 33325P |
| GARCIA SANDRA E | Agent | 13360 SW 8 ST., DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-14 | 13360 SW 8 ST., DAVIE, FL 33325 | - |
| CANCEL ADM DISS/REV | 2009-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | 13360 SW 8 ST., DAVIE, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-26 | 13360 SW 8 ST., DAVIE, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| REINSTATEMENT | 2009-12-14 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-22 |
| REINSTATEMENT | 2006-09-26 |
| Domestic Profit | 2005-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
