| Entity Name: | GARCIA INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA INSURANCE GROUP, 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: | 24 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000103688 |
| FEI/EIN Number |
263772591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 East Broward Boulevard, 260, Ft. Lauderdale, FL, 33301, US |
| Mail Address: | 1301 East Broward Boulevard, 260, Ft. Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARLO G | President | 1722 SW 132 WAY, DAVIE, FL, 33325 |
| PEREZ JORGE L | Vice President | 1722 SW 132 WAY, DAVIE, FL, 33325 |
| PEREZ JORGE L | Agent | 1722 SW 132 WAY, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000008714 | ELITE INSURANCE GROUP | EXPIRED | 2012-01-25 | 2017-12-31 | - | 12535 ORANGE DRIVE SUITE 607, DAVIE, FL, 33330 |
| G12000003475 | PREMIER 1 INSURANCE GROUP | EXPIRED | 2012-01-10 | 2017-12-31 | - | 12535 ORANGE DRIVE SUITE 607, DAVIE, FL, 33330 |
| G11000040011 | PEREZ INSURANCE GROUP | EXPIRED | 2011-04-25 | 2016-12-31 | - | 510 SHOTGUN ROAD, SUITE 160, SUNRISE, FL, 33326 |
| G10000047538 | FLORIDA INSURANCE GROUP | EXPIRED | 2010-06-01 | 2015-12-31 | - | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1301 East Broward Boulevard, 260, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1301 East Broward Boulevard, 260, Ft. Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | PEREZ, JORGE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-23 |
| Domestic Profit | 2008-11-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
