| Entity Name: | GARP INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARP INVESTMENTS 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: | 25 Oct 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000117247 |
| FEI/EIN Number |
261370456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 NW 77 AVENUE, SUITE 305, MIAMI, FL, 33166 |
| Mail Address: | 6955 NW 77 AVENUE, SUITE 305, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONZO JOSE R | President | 6955 NW 77 AVENUE, SUITE 305, MIAMI, FL, 33166 |
| GARCIA MANUEL | Vice President | 6955 NW 77 AVENUE, SUITE 305, MIAMI, FL, 33166 |
| ALFONZO JOSE R | Agent | 6955 NW 77 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 6955 NW 77 AVENUE, SUITE 305, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 6955 NW 77 AVENUE, SUITE 305, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 6955 NW 77 AVENUE, SUITE 305, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-19 | ALFONZO, JOSE R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000227564 | TERMINATED | 1000000258275 | DADE | 2012-03-14 | 2032-03-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-19 |
| Domestic Profit | 2007-10-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
