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GARURFA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GARURFA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARURFA HOLDINGS, 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: 23 Dec 2010 (14 years ago)
Date of dissolution: 14 Jul 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2016 (9 years ago)
Document Number: P10000103266
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8081 NW 31 ST, DORAL, FL, 33122
Mail Address: 8081 NW 31 ST, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Simeon Agent 8081 NW 31 ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-07-14 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 Garcia, Simeon -
CHANGE OF MAILING ADDRESS 2013-03-07 8081 NW 31 ST, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 8081 NW 31 ST, DORAL, FL 33122 -
REINSTATEMENT 2013-03-07 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-07 8081 NW 31 ST, DORAL, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-07-14
Off/Dir Resignation 2016-05-16
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-03-07
Domestic Profit 2010-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State