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GARRIDO FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: GARRIDO FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARRIDO FINANCIAL 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 Dec 2015 (9 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: P15000098631
FEI/EIN Number 81-0769740

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

Address: 1344 SW 18 ST, Miami, FL, 33145, US
Mail Address: 1344 SW 18 ST, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO JUAN CJR President 1344 SW 18 ST, Miami, FL, 33145
GARRIDO JUAN CARLOS JR Agent 1344 SW 18 ST, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000166630 VIABUILDITY ACTIVE 2021-12-16 2026-12-31 - 1344 SW 18 ST, MIAMI, FL, 33145
G18000058914 BETTER BUSINESS BROKERS EXPIRED 2018-05-15 2023-12-31 - 2520 CORAL WAY, SUITE 2420, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-08 GARRIDO, JUAN CARLOS, JR -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1344 SW 18 ST, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2019-04-30 1344 SW 18 ST, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1344 SW 18 ST, Miami, FL 33145 -
REINSTATEMENT 2018-05-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-08-13
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-05-10
Domestic Profit 2015-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State