| Entity Name: | DISENO Y CONSTRUCCION GARCIA Y GARCIA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISENO Y CONSTRUCCION GARCIA Y GARCIA S.A., 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: | 27 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000008211 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NE 1 STREET, 3 FLOOR, MIAMI, FL, 33132 |
| Mail Address: | 111 NE 1 STREET, 3 FLOOR, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EUGENIO M | President | 111 NE 1 STREET 3RD FLOOR, MIAMI, FL, 33132 |
| GARCIA EUGENIO M | Director | 111 NE 1 STREET 3RD FLOOR, MIAMI, FL, 33132 |
| GARCIA EUGENIO M | Agent | 111 NE 1 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2011-06-07 | DISENO Y CONSTRUCCION GARCIA Y GARCIA S.A., INC. | - |
| NAME CHANGE AMENDMENT | 2010-02-01 | CR EXPORT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000204423 | LAPSED | 1000000251638 | ALACHUA | 2012-02-16 | 2022-03-21 | $ 2,334.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000123276 | LAPSED | 1000000251618 | DADE | 2012-02-16 | 2022-02-22 | $ 1,202.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000557672 | ACTIVE | 1000000251620 | DADE | 2012-02-16 | 2036-09-09 | $ 165.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2011-06-07 |
| ANNUAL REPORT | 2010-02-01 |
| Name Change | 2010-02-01 |
| Domestic Profit | 2009-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
