| Entity Name: | GARCIA INVESTMENT HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA INVESTMENT HOLDINGS 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: |
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: | 10 Apr 2019 (6 years ago) |
| Date of dissolution: | 28 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2025 (4 months ago) |
| Document Number: | P19000030700 |
| FEI/EIN Number |
38-4115833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10202 SW 33 STREET, MIAMI, FL, 33165, US |
| Mail Address: | 10202 SW 33 STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSACTION ADVISORS & CONSULTANTS, LLC | Agent | - |
| GARCIA SABOURIN CARLOS L | President | 10202 SW 33 STREET, MIAMI, FL, 33165 |
| GARCIA SABOURIN CARLOS L | Secretary | 10202 SW 33 STREET, MIAMI, FL, 33165 |
| GARCIA SABOURIN CARLOS L | Director | 10202 SW 33 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 10202 SW 33 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 10202 SW 33 STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 10202 SW 33 STREET, MIAMI, FL 33165 | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
