| Entity Name: | GARCIA REAL ESTATE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA REAL ESTATE 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: | 23 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2019 (5 years ago) |
| Document Number: | P18000063736 |
| FEI/EIN Number |
83-1333430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3301 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casas Gladys | Secretary | 3917 Country Club Ln, Fort Lauderdale, FL, 33308 |
| GARCIA MARGOT | Asst | 3373 ANTONY CIRCLE N, WEST PALM BEACH, FL, 33417 |
| Garcia Francisco | President | 3301 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| GARCIA FRANCISCO | Director | 3301 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| GARCIA FRANCISCO | Agent | 3917 Country Club Ln, Fort Lauderdale, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000090288 | ENGEL & VOELKERS FORT LAUDERDALE | ACTIVE | 2021-07-09 | 2026-12-31 | - | 3917 COUNTY CLUB LN., FORT LAUDERDALE, FL, 33308 |
| G18000091229 | ENGEL & VOELKERS FORT LAUDERDALE | EXPIRED | 2018-08-16 | 2023-12-31 | - | 2017 BAYVIEW DR., FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 3917 Country Club Ln, Fort Lauderdale, FL 33308 | - |
| AMENDMENT | 2019-12-11 | - | - |
| AMENDMENT | 2019-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-05 | 3301 N OCEAN BLVD, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-05 | 3301 N OCEAN BLVD, FORT LAUDERDALE, FL 33308 | - |
| AMENDMENT | 2018-10-04 | - | - |
| AMENDMENT | 2018-08-27 | - | - |
| NAME CHANGE AMENDMENT | 2018-08-15 | GARCIA REAL ESTATE GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-04 |
| AMENDED ANNUAL REPORT | 2019-12-27 |
| AMENDED ANNUAL REPORT | 2019-12-17 |
| Off/Dir Resignation | 2019-07-15 |
| Amendment | 2019-06-05 |
| ANNUAL REPORT | 2019-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8869277705 | 2020-05-01 | 0455 | PPP | 3301 N OCEAN BLVD, FT LAUDERDALE, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
