| Entity Name: | GARIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARIC CORP 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: | 13 Nov 2009 (15 years ago) |
| Date of dissolution: | 17 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | P09000093538 |
| FEI/EIN Number |
460524166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11205 NE 8th. AVENUE, BISCAYNE PARK, FL, 33161, US |
| Mail Address: | 11205 NE 8th. AVENUE, BISCAYNE PARK, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARLOT GUSTAVO A | Director | 11205 NE 8th. AVENUE, BISCAYNE PARK, FL, 33161 |
| NORES MARTINEZ CECILIA | President | 11205 NE 8TH. AVENUE, BISCAYNE PARK, FL, 33161 |
| NORES MARTINEZ CECILIA | Chief Operating Officer | 11205 NE 8TH. AVENUE, BISCAYNE PARK, FL, 33161 |
| GRAND CAPITAL MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-17 | - | - |
| AMENDMENT | 2022-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-22 | 11205 NE 8th. AVENUE, BISCAYNE PARK, FL 33161 | - |
| REINSTATEMENT | 2021-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-22 | 11205 NE 8th. AVENUE, BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-22 | 11205 NE 8th. AVENUE, BISCAYNE PARK, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-22 | GRAND CAPITAL MANAGEMENT, LLC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000254822 | TERMINATED | 1000000437113 | BROWARD | 2013-01-25 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000190810 | TERMINATED | 1000000351245 | BROWARD | 2013-01-07 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-17 |
| Amendment | 2022-05-02 |
| ANNUAL REPORT | 2022-01-20 |
| REINSTATEMENT | 2021-10-22 |
| REINSTATEMENT | 2020-01-30 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
