| Entity Name: | HECTOR GARCIA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HECTOR GARCIA INVESTIGATIONS, 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: | 04 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P95000060353 |
| FEI/EIN Number |
650600036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6323 SW 147 COURT, MIAMI, FL, 33193 |
| Mail Address: | POST OFFICE BOX 832771, MIAMI, FL, 33283 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HECTOR E | President | 6323 SW 147 COURT, MIAMI, FL, 33193 |
| GARCIA HECTOR E | Secretary | 6323 SW 147 COURT, MIAMI, FL, 33193 |
| GARCIA HECTOR E | Treasurer | 6323 SW 147 COURT, MIAMI, FL, 33193 |
| GARCIA HECTOR E | Director | 6323 SW 147 COURT, MIAMI, FL, 33193 |
| GARCIA ERICA T | Director | 6323 SW 147 COURT, MIAMI, FL, 33193 |
| GARCIA HECTOR R. | Agent | 20363 NW 47TH AVE, MIAMI, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08101900170 | HECTOR GARCIA EXECUTIVE SERVICES | EXPIRED | 2008-04-10 | 2013-12-31 | - | PO BOX 832771, MIAMI, FL, 33283 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 6323 SW 147 COURT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 6323 SW 147 COURT, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-23 | GARCIA, HECTOR R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-23 | 20363 NW 47TH AVE, MIAMI, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
