| Entity Name: | GARBI INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARBI INVESTMENT GROUP 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: | 25 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000049605 |
| FEI/EIN Number |
452390985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FL TAX GROUP, LLC, 1560 SAWGRASS CORPORATE PARKWY, SUNRISE, FL, 33323, US |
| Mail Address: | C/O FL TAX GROUP, LLC, 1560 SAWGRASS CORPORATE PARKWY, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALEX | Agent | 1560 SAWGRASS CORPORATE PARKWY, SUNRISE, FL, 33323 |
| LAR CAPITAL SA | President | C/O FL TAX GROUP, LLC, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | C/O FL TAX GROUP, LLC, 1560 SAWGRASS CORPORATE PARKWY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | C/O FL TAX GROUP, LLC, 1560 SAWGRASS CORPORATE PARKWY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | RODRIGUEZ, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 1560 SAWGRASS CORPORATE PARKWY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-05-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
