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HECTOR GARCIA INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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