| Entity Name: | GARCOLI CA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCOLI CA 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: | 13 Nov 2018 (6 years ago) |
| Date of dissolution: | 03 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | P18000092846 |
| FEI/EIN Number |
832524599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 521234, MIAMI, FL, 33152-1234, US |
| Address: | 1750 NW 107TH AVE UNIT NM7, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA OLIVER FHERNANDO E | President | PO BOX 521234, MIAMI, FL, 331521234 |
| CALDERON GARCIA MARIANA | Vice President | PO BOX 521234, MIAMI, FL, 331521234 |
| GARCIA OLIVER FHERNANDO E | Secretary | PO BOX 521234, MIAMI, FL, 331521234 |
| OLIVER WALTER G | Treasurer | PO BOX 521234, MIAMI, FL, 331521234 |
| FLORES ALVAREZ MARIEL | Manager | P.O. BOX 521234, MIAMI, FL, 331521234 |
| REGISTERED AGENT SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 1750 NW 107TH AVE UNIT NM7, MIAMI, FL 33172 | - |
| AMENDMENT | 2020-09-16 | - | - |
| AMENDMENT | 2020-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 1750 NW 107TH AVE UNIT NM7, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | REGISTERED AGENT SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 1750 NW 107TH AVE UNIT NM7, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2021-01-25 |
| Amendment | 2020-09-16 |
| Amendment | 2020-04-15 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
