| Entity Name: | GARLOP CAPITAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GARLOP CAPITAL INVESTMENT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 8004 NW 154 ST, STE 577, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JHON | Agent | 8004 NW 154 ST, STE 577, MIAMI LAKES, FL 33016 |
| GARCIA LOPEZ, MIGUEL ANGEL | President | 8004 NW 154 ST, STE 577 MIAMI LAKES, FL 33016 |
| LOPEZ ZAMORA, CAROLINA | Vice President | 8004 NW 154 ST, STE 577 MIAMI LAKES, FL 33016 |
| GARCIA LOPEZ, CAROLINA | Director | 8004 NW 154 ST, STE 577 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: 16 Feb 2025
Sources: Florida Department of State
