| Entity Name: | G. & E. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G. & E. INVESTMENTS, 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: | 07 Feb 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000011320 |
| FEI/EIN Number |
650458743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1912 NW 94TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1912 N.W. 94TH AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARACENA GERARDO | Director | 1912 HW 94TH AVENUE, MIAMI, FL |
| CARACENA MERCEDES | Director | 1912 NW 94TH AVE, MIAMI, FL |
| TRAVIESO ENRIQUE | Director | 1912 BW 94TH AVENUE, MIAMI, FL |
| TRAVIESO ELENA | Director | 1912 NW 94TH AVENUE, MIAMI, FL |
| TRAVIESO ENRIQUE | Agent | 2500 S.W. 107TH AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-14 | 1912 NW 94TH AVE, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1995-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
