GARFIELD DIVERSIFIED INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | GARFIELD DIVERSIFIED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Oct 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P11908 |
| FEI/EIN Number |
980073419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | OMEGA BUILDING, SAMUEL LEWIS AVE & 53RD ST., PANAMA 5 REPUBLIC OF PANAMA |
| Mail Address: | P.O.BOX 4483, PANAMA CITY |
| Name | Role | Address |
|---|---|---|
| JOSE RAUL MULINO | President | 15 MANUEL.ICAZA ST., PANAMA CITY, PANAMA |
| BROWN, GEORGE EARL | Agent | 14 S.W. SECOND AVE., MIAMI, FL, 33130 |
| JOSE RAUL MULINO | Director | 15 MANUEL.ICAZA ST., PANAMA CITY, PANAMA |
| MYLES ANTHONY ALDRETE | Secretary | 15 MANUEL.ICAZA ST., PANAMA CITY, PANAMA |
| MARIBEL CALIONDO MELENDEZ | Director | FEDERICO BOYD AVE. 51 ST, PANAMA CITY, PANAMA |
| MARIBEL CALIONDO MELENDEZ | Treasurer | FEDERICO BOYD AVE. 51 ST, PANAMA CITY, PANAMA |
| MYLES ANTHONY ALDRETE | Director | 15 MANUEL.ICAZA ST., PANAMA CITY, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-02-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State