| Entity Name: | INVERSIONES CASA GARCIA IBERICA SL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES CASA GARCIA IBERICA SL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 2023 (2 years ago) |
| Document Number: | P23000052863 |
| FEI/EIN Number |
99-2769835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8811 SW 21 ST, MIAMI, FL, 33165 |
| Mail Address: | 8811 SW 21 ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAD GARCIA RICARDO R | President | 8811 SW 21 ST, MIAMI, FL, 33165 |
| ABAD NAZAL MACARENA J | Vice President | 8811 SW 21 ST, MIAMI, FL, 33165 |
| CATALAN ELIZABETH A | Treasurer | 8811 SW 21 ST, MIAMI, FL, 33165 |
| CATALAN ELIZABETH A | Secretary | 8811 SW 21 ST, MIAMI, FL, 33165 |
| CATALAN ELIZABETH A | Agent | 8811 SW 21 ST, MIAMI, FL, 33165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
