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GARCIA GLOBAL INVESTIGATIONS & PROTECTION, INC. - Florida Company Profile

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Company Details

Entity Name: GARCIA GLOBAL INVESTIGATIONS & PROTECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCIA GLOBAL INVESTIGATIONS & PROTECTION, 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: 09 Feb 2015 (10 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: P15000012911
FEI/EIN Number 51-0542331

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

Address: 1779 SW 81 Way, DAVIE, FL, 33324, US
Mail Address: P.O. BOX 551922, DAVIE, FL, 33355
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SANDRA E President 1779 SW 81 Way, DAVIE, FL, 33324
GARCIA SANDRA E Agent 1779 SW 81 Way, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1779 SW 81 Way, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1779 SW 81 Way, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-04-14
Domestic Profit 2015-02-09

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8100
Current Approval Amount:
8100
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
8217.45

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Date of last update: 01 Jun 2025

Sources: Florida Department of State