| Entity Name: | DENIS GARCIA INSURANCE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS GARCIA INSURANCE 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: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 07 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | P15000040903 |
| FEI/EIN Number |
47-3942852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13740 SW 105TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 13740 SW 105TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DENIS J | President | 13740 SW 105TH STREET, MIAMI, FL, 33186 |
| GARCIA DENIS J | Agent | 13740 SW 105TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
