| Entity Name: | GAROFALO GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAROFALO GROUP INVESTMENTS, 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: | 22 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000035784 |
| FEI/EIN Number |
46-2589278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 836 85th Street, Miami Beach, FL, 33141, US |
| Mail Address: | 836 85th Street, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAROFALO RAFAEL | President | 836 85th Street, Miami Beach, FL, 33141 |
| GAROFALO RAFAEL | Agent | 836 85th Street, Miami Beach, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000080034 | INNOVATIVE REAL ESTATE | EXPIRED | 2017-07-26 | 2022-12-31 | - | 836 85TH STREET, MIAMI BEACH, FL, 33141 |
| G17000064609 | COLOR AND DESIGN PROS | EXPIRED | 2017-06-12 | 2022-12-31 | - | 11601 BISCAYNE BLVD #206, MIAMI, FL, 33181 |
| G17000014314 | AK2L INVESTMENTS LLC | EXPIRED | 2017-02-08 | 2022-12-31 | - | 2165 BAY DRIVE #16, MAIMI BEACH, FL, 33141 |
| G13000046361 | GGI, INC. | EXPIRED | 2013-05-15 | 2018-12-31 | - | 8700 WEST FLAGLER STREET SUITE 160, C/O RAFAEL GAROFALO, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 836 85th Street, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 836 85th Street, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 836 85th Street, Miami Beach, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-08-30 |
| ANNUAL REPORT | 2014-04-21 |
| Domestic Profit | 2013-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9291318501 | 2021-03-12 | 0455 | PPS | 1275 US Highway 1 Unit 2-120, Vero Beach, FL, 32960-5783 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5169717309 | 2020-04-30 | 0455 | PPP | 1275 US HIGHWAY 1 UNIT 2-120, VERO BEACH, FL, 32960-4706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
