| Entity Name: | GARCIA FAMILY INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA FAMILY INVESTMENTS CORP. 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: | 06 May 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P93000033168 |
| FEI/EIN Number |
650409284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S. DADELAND BLVD., SUITE 316, MIAMI, FL, 33156, US |
| Mail Address: | 9200 S. DADELAND BLVD., SUITE 316, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAUL E. J | President | 6590 SW 96 ST, PINECREST, FL, 33156 |
| GARCIA RAUL E. J | Director | 6590 SW 96 ST, PINECREST, FL, 33156 |
| GARCIA ZENAIDA | Treasurer | 204 NW 32 AVE, MIAMI, FL, 33125 |
| GARCIA ZENAIDA | Director | 204 NW 32 AVE, MIAMI, FL, 33125 |
| GARCIA MARI P | Secretary | 6590 SW 96 ST, MIAMI, FL, 33156 |
| GARCIA MARI P | Director | 6590 SW 96 ST, MIAMI, FL, 33156 |
| GARCIA RAUL E | Agent | 9200 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-02 | 9200 S. DADELAND BLVD., SUITE 316, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-02 | 9200 S. DADELAND BLVD., SUITE 316, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-02 | 9200 S. DADELAND BLVD., SUITE 316, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-07 |
| ANNUAL REPORT | 2008-06-17 |
| REINSTATEMENT | 2007-10-12 |
| REINSTATEMENT | 2006-12-20 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
