| Entity Name: | INVERSIONES GARDELBE C.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES GARDELBE C.A. 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: | 17 Sep 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000078474 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8343 lake dr, las vistas, doral, FL, 33166, US |
| Mail Address: | 8343 lake dr, las vistas, doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA AURRECOCHEA BEATRIZ L | President | 824 N MILLS AVENUE, ORLANDO, FL, 32803 |
| GARCIA BEATRIZ L | Agent | 8343 lake dr, doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-19 | 8343 lake dr, las vistas, 505, doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-19 | 8343 lake dr, las vistas, 505, doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-19 | GARCIA, BEATRIZ L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-19 | 8343 lake dr, las vistas, 505, doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| AMENDED ANNUAL REPORT | 2013-06-19 |
| ANNUAL REPORT | 2013-02-20 |
| Domestic Profit | 2012-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
