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GCD INVESTMENTS & HOLDINGS CORP - Florida Company Profile

Company Details

Entity Name: GCD INVESTMENTS & HOLDINGS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GCD INVESTMENTS & HOLDINGS CORP 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 Aug 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P07000087804
Address: 3138 VIRGINIA STREET, COCONUT GROVES,FL, FL, 33133
Mail Address: 3138 VIRGINIA STREET, COCONUT GROVES,FL, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO GEORGES President 19588 SATURNIA LAKES DRIVE, BOCA RATON ,FL, FL, 33498
SIMAN DIEGO Vice President 3138 VIRGINIA STREET, COCONUT GROVES,FL, FL, 33133
SIMAN DIEGO Agent 3138 VIRGINIA STREET, COCONUT GROVES,FL, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State