GARCES GROUP, INC. - Florida Company Profile
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| Entity Name: | GARCES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCES GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2017 (8 years ago) |
| Document Number: | P17000040598 |
| FEI/EIN Number |
82-1418723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 908 S. LAKESHORE BLVD, LAKE WALES, FL, 33853, US |
| Mail Address: | 908 S. LAKESHORE BLVD, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES ANTHONY | President | 908 S. LAKESHORE BLVD., LAKE WALES, FL, 33858 |
| GARCES MARIA | Vice President | 908 S. LAKESHORE BLVD, LAKE WALES, FL, 33853 |
| GARCES ANTHONY | Agent | 908 S. LAKESHORE BLVD, LAKE WALES, FL, 33853 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000040708 | ALLIED FREIGHT TRANSPORT CO. | ACTIVE | 2022-03-30 | 2027-12-31 | - | 908 S. LAKESHORE BLVD., LAKE WALES, FL, 33858 |
| G17000081535 | RN NEMT-EMT SERVICES, INC. | EXPIRED | 2017-07-31 | 2022-12-31 | - | 1230 SCENIC HWY SUITE B, LAKE WALES, FL, 33844 |
| G17000060685 | VETERANS AUTO SALES | EXPIRED | 2017-06-01 | 2022-12-31 | - | 1230 N. SCENIC HWY., UNIT B, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 908 S. LAKESHORE BLVD, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 908 S. LAKESHORE BLVD, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 908 S. LAKESHORE BLVD, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-29 |
| Domestic Profit | 2017-05-04 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State