| Entity Name: | GARZA IMPORT AND EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARZA IMPORT AND EXPORT, 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: | 22 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000016690 |
| FEI/EIN Number |
650643530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SW 56 ST, 250, MIAMI, FL, 33165, US |
| Mail Address: | 9100 SW 56 ST, 250, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MMARIA Q | Director | 9100 SW 56 ST, MIAMI, FL, 33165 |
| GARCIA MARIA Q | Agent | 9100 SW 56TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-07 | 9100 SW 56 ST, 250, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-07 | 9100 SW 56 ST, 250, MIAMI, FL 33165 | - |
| AMENDMENT | 1997-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-27 | GARCIA, MARIA Q | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-27 | 9100 SW 56TH STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-07 |
| Amendment | 1997-10-27 |
| ANNUAL REPORT | 1997-05-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
