| Entity Name: | GARCIA, PEREZ-SIAM AND GRUENINGER CLOSING AGENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA, PEREZ-SIAM AND GRUENINGER CLOSING AGENTS, 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: | 03 Sep 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000061746 |
| FEI/EIN Number |
650472951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 MINORCA AVE, CORAL GABLES, FL, 33131, US |
| Mail Address: | 122 MINORCA AVE, CORAL GABLES, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Director | 122 MINORCA AVE, CORAL GABLES, FL, 33134 |
| PEREZ-SIAM FRANK | Director | 122 MINORCA AVE, CORAL GABLES, FL, 33134 |
| GRUENINGER SUSANA R | Director | 122 MINORCA AVE, CORAL GABLES, FL, 33134 |
| GARCIA CARLOS | Agent | 122 MINORCA AVE, CORAL GABLES, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-27 | 122 MINORCA AVE, CORAL GABLES, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-27 | 122 MINORCA AVE, CORAL GABLES, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
