| Entity Name: | GARZON CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Nov 2007 (17 years ago) |
| Document Number: | P07000123015 |
| FEI/EIN Number | 261450767 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GARZON ORLANDO | President | 4582 Whimbrel Place, Winter Park, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| GARZON ORLANDO | Secretary | 4582 Whimbrel Place, Winter Park, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| GARZON ORLANDO | Director | 4582 Whimbrel Place, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 4582 Whimbrel Place, Winter Park, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 4582 Whimbrel Place, Winter Park, FL 32792 | No data |
| 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 Feb 2025
Sources: Florida Department of State
