| Entity Name: | GARZA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARZA GROUP, 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2013 (12 years ago) |
| Document Number: | P05000098414 |
| FEI/EIN Number |
141952232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7821 NW 5TH PLACE, PLANTATION, FL, 33324 |
| Mail Address: | 7821 NW 5TH PLACE, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZA KEN | President | 2437 NW 26TH CIRCLE, BOCA RATON, FL, 33431 |
| ROBERT GARZA | Director | 7821 NW 5TH PLACE, PLANTATION, FL, 33324 |
| WOLFE TAMI | Agent | 7821 NW 5TH PLACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 7821 NW 5TH PLACE, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 7821 NW 5TH PLACE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 7821 NW 5TH PLACE, PLANTATION, FL 33324 | - |
| AMENDMENT | 2007-10-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-14 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-03 |
| Amendment | 2007-10-24 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-19 |
| Domestic Profit | 2005-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
