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GARCIA & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: GARCIA & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCIA & COMPANY, 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: 29 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000062402
FEI/EIN Number 46-3288687

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 537 Meadow Ridge Dr, TALLAHASSEE, FL, 32312, US
Mail Address: 537 Meadow Ridge Dr, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PAMELA P President 537 MEADOW RIDGE DR, TALLAHASSEE, FL, 32312
RONG FRANK CPA Agent 3116 CAPITAL CIRCLE N.E. #3, TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000113533 ABBY & TAYLOR BOUTIQUE EXPIRED 2013-11-19 2018-12-31 - 6668-12 THOMASVILLE RD, TALLAHASSEE, FL, 32312
G13000077136 KARLA'S KLOSET EXPIRED 2013-08-02 2018-12-31 - 6668 THOMASVILLE RD, STE 16, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 537 Meadow Ridge Dr, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2019-04-29 537 Meadow Ridge Dr, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8845788108 2020-07-27 0455 PPP 3001 Northwest 30th Street, Miami, FL, 33142-5829
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250
Loan Approval Amount (current) 20250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33142-5829
Project Congressional District FL-26
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State