| Entity Name: | GARCIA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA GROUP CORP 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: | 21 Sep 2017 (8 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: | P17000076344 |
| FEI/EIN Number |
822878771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2390 W 76 ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2390 W 76 ST, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RICARDO J | President | 2390 W 76 ST, HIALEAH, FL, 33016 |
| ALVAREZ RICARDO J | Agent | 2390 W 76 ST, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107488 | ORION | EXPIRED | 2017-09-27 | 2022-12-31 | - | 10201 NW 116TH WAY, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | ALVAREZ, RICARDO JUNIOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-09-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-06 | 2390 W 76 ST, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 2390 W 76 ST, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-10 |
| REINSTATEMENT | 2019-10-15 |
| Amendment | 2018-09-06 |
| ANNUAL REPORT | 2018-02-01 |
| Domestic Profit | 2017-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
