| Entity Name: | INVERSIONES GARCIA SANCHEZ, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES GARCIA SANCHEZ, 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: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000053397 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6204 SW 55TH CT, DAVID, FL, 33314, US |
| Mail Address: | 5258 NW 114 AVE, 207, DORAL, FL, 33166 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA - MARQUEZ MARIA E | President | 6204 SW 55TH CT, DAVID, FL, 33314 |
| SANCHEZ - TAPIA ENDER J | President | 5258 NW 114 AVE #207, DORAL, FL, 33166 |
| GARCIA - MARQUEZ MARIA E | Agent | 6204 SW 55TH CT, DAVID, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 6204 SW 55TH CT, DAVID, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 6204 SW 55TH CT, DAVID, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-06-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
