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GARP INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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