| Entity Name: | GARCIA MORAN INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA MORAN 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: | 01 Aug 2013 (12 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: | P13000064380 |
| FEI/EIN Number |
46-3317805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2457 COLLINS AVE., 1803, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 2457 COLLINS AVE., 1803, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIE C | President | 2457 COLLINS AVE#1803, MIAMI BEACH, FL, 33140 |
| GARCIA MARCO | Vice President | 2457 COLLINS AVE#1803, MIAMI BEACH, FL, 33140 |
| RONCA PAUL F | Agent | 7850 NW 146 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| Amendment | 2013-10-24 |
| Domestic Profit | 2013-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
