| Entity Name: | GARCIA & AFFILIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA & AFFILIATES, 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: | 15 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000100942 |
| FEI/EIN Number |
274275068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 SOUTH MILITARY TRAIL, GREENACRES, FL, 33463 |
| Mail Address: | 4805 SOUTH MILITARY TRAIL, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIELA | President | 4899 CONCORDIA LN, BOYNTON BEACH, FL, 33436 |
| GARCIA MARIELA | Agent | 4899 CONCORDIA LN, BOYNTON BEACH, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000118487 | CASTILLO INSURANCE & MULTI-SERVICES | EXPIRED | 2010-12-27 | 2015-12-31 | - | 3053 GRANDIFLORA DR., GREEN ACRES, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 4899 CONCORDIA LN, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-15 | 4805 SOUTH MILITARY TRAIL, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 4805 SOUTH MILITARY TRAIL, GREENACRES, FL 33463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000341775 | TERMINATED | 1000000593391 | LEON | 2014-03-07 | 2024-03-13 | $ 302.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| J14000259324 | TERMINATED | 1000000584772 | LEON | 2014-02-20 | 2024-03-04 | $ 555.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ADDRESS CHANGE | 2011-02-15 |
| Domestic Profit | 2010-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
