| Entity Name: | GARLOP CAPITAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARLOP CAPITAL INVESTMENT 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: | 17 Apr 2019 (6 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | P19000034585 |
| FEI/EIN Number |
83-4637340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST, STE 577, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 ST, STE 577, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LOPEZ MIGUEL A | President | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| LOPEZ ZAMORA CAROLINA | Vice President | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| GARCIA LOPEZ CAROLINA | Director | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| SANCHEZ JHON | Agent | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 | - | - |
| AMENDMENT | 2019-12-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-06 |
| Amendment | 2019-12-11 |
| Domestic Profit | 2019-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
