| Entity Name: | GARZON CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARZON CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2007 (17 years ago) |
| Document Number: | P07000123015 |
| FEI/EIN Number |
261450767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4582 Whimbrel Place, Winter Park, FL, 32792, US |
| Mail Address: | 4582 Whimbrel Place, Winter Park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARZON CAPITAL, INC. 401K PLAN | 2010 | 261450767 | 2010-09-15 | GARZON CAPITAL, INC. | 1 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 261450767 |
| Plan administrator’s name | GARZON CAPITAL, INC. |
| Plan administrator’s address | 3512 PREMIER DR., CASSELBERRY, FL, 32707 |
| Administrator’s telephone number | 4073108560 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | ORLANDO GARZON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-15 |
| Name of individual signing | ORLANDO GARZON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARZON ORLANDO | President | 4582 Whimbrel Place, Winter Park, FL, 32792 |
| GARZON ORLANDO | Secretary | 4582 Whimbrel Place, Winter Park, FL, 32792 |
| GARZON ORLANDO | Director | 4582 Whimbrel Place, Winter Park, FL, 32792 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 4582 Whimbrel Place, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 4582 Whimbrel Place, Winter Park, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
