| Entity Name: | GARCIA'S MONEY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA'S MONEY SERVICES, 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 Apr 2014 (11 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: | P14000034687 |
| Address: | 2 S PINE STREET, FELLSMERE, FL, 32948 |
| Mail Address: | 2 S PINE STREET, FELLSMERE, FL, 32948 |
| ZIP code: | 32948 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HERLINDO CJR. | President | 114 S BROADWAY STREET, FELLSMERE, FL, 32948 |
| GARCIA HERLINDO MSR. | Director | 114 S BROADWAY STREET, FELLSMERE, FL, 32948 |
| GARCIA MARIA G | Director | 114 S BROADWAY STREET, FELLSMERE, FL, 32948 |
| GARCIA LUIS JJR. | Director | 259 S BROADWAY STREET, FELLSMERE, FL, 32948 |
| CENDEJAS-GARCIA HERLINDO | Agent | 2 S. PINE STREET, FELLSMERE, FL, 32948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-04 | CENDEJAS-GARCIA, HERLINDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-04 | 2 S. PINE STREET, FELLSMERE, FL 32948 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2014-06-04 |
| Domestic Profit | 2014-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
