| Entity Name: | GARCIA MOISES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA MOISES CORPORATION 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000001465 |
| FEI/EIN Number |
36-4950942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 322 SW 2ND COURT, APT 1, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 322 SW 2ND COURT, APT 1, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MOISES | President | 322 SW 2ND COURT, POMPANO BEACH, FL, 33060 |
| BONILLA RIGOBERTO Sr. | Director | 101 SE 9TH AVE, POMPANO BEACH, FL, 33060 |
| GARCIA MOISES | Agent | 322 SW 2ND COURT, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-08 |
| Domestic Profit | 2019-01-02 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
