| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
