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GARCIA ENTERPRISES & HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GARCIA ENTERPRISES & HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCIA ENTERPRISES & HOLDINGS, 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: 15 Sep 2017 (8 years ago)
Date of dissolution: 11 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2020 (5 years ago)
Document Number: P17000075189
FEI/EIN Number 82-2800799

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

Address: 2234 NORTH FEDERAL HWY #1126, BOCA RATON, FL, 33431, US
Mail Address: 2234 NORTH FEDERAL HWY #1126, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA BRYAN President 2234 NORTH FEDERAL HWY #1126, BOCA RATON, FL, 33431
Garcia Jeffry A Vice President 2234 NORTH FEDERAL HWY #1126, BOCA RATON, FL, 33431
GARCIA BRYAN Agent 2234 NORTH FEDERAL HWY #1126, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000050101 FRESH FROM THE GARDEN EXPIRED 2019-04-23 2024-12-31 - 2234 N FEDERAL HWY #1126, BOCA RATON, FL, 33431
G18000109978 EVERLASHING EXPIRED 2018-10-09 2023-12-31 - 2234 N FEDERAL HWY #1126, BOCA RATON, FL, 33431
G18000013364 AVL SUPPLIERS EXPIRED 2018-01-24 2023-12-31 - 2201 NE 2ND AVE #2, BOCA RATON, FL, 33431
G17000103185 AMJ SALES AND MARKETING EXPIRED 2017-09-15 2022-12-31 - 2234 N FEDERAL HWY STE 1124, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-11
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-24
Domestic Profit 2017-09-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State