Search icon

GARBI INVESTMENT GROUP CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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