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GARCIA ENTERPRISES OF LEE, INC. - Florida Company Profile

Company Details

Entity Name: GARCIA ENTERPRISES OF LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCIA ENTERPRISES OF LEE, 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: 14 Feb 2007 (18 years ago)
Date of dissolution: 23 May 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2011 (14 years ago)
Document Number: P07000020412
FEI/EIN Number 208440930

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

Address: 1336 SE 46TH LANE, CAPE CORAL, FL, 33904, US
Mail Address: 1336 SE 46TH LANE, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GISEL President 3089 50TH LANE SW, NAPLES, FL, 34116
GARCIA GISEL Secretary 3089 50TH LANE SW, NAPLES, FL, 34116
GARCIA GISEL Treasurer 3089 50TH LANE SW, NAPLES, FL, 34116
GARCIA GISEL Director 3089 50TH LANE SW, NAPLES, FL, 34116
GARCIA GISEL Agent 3089 50TH LANE SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-05-23 - -
PENDING REINSTATEMENT 2011-04-05 - -
REINSTATEMENT 2011-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Voluntary Dissolution 2011-05-23
REINSTATEMENT 2011-04-05
ANNUAL REPORT 2008-04-14
Domestic Profit 2007-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State