| Entity Name: | GARCIA INVESTMENT HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Apr 2019 (6 years ago) |
| Date of dissolution: | 28 Jan 2025 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2025 (a month ago) |
| Document Number: | P19000030700 |
| FEI/EIN Number | 38-4115833 |
| Address: | 10202 SW 33 STREET, MIAMI, FL 33165 |
| Mail Address: | 10202 SW 33 STREET, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRANSACTION ADVISORS & CONSULTANTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA SABOURIN, CARLOS L | President | 10202 SW 33 STREET, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| GARCIA SABOURIN, CARLOS L | Secretary | 10202 SW 33 STREET, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| GARCIA SABOURIN, CARLOS L | Director | 10202 SW 33 STREET, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 10202 SW 33 STREET, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 10202 SW 33 STREET, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 10202 SW 33 STREET, MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2020-01-13 |
| Domestic Profit | 2019-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4069958000 | 2020-06-25 | 0455 | PPP | 3555 NW 83 AVE #806, MIAMI, FL, 33122-1135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 16 Feb 2025
Sources: Florida Department of State
