| Entity Name: | A.M. GARIFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M. GARIFI, 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 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000056475 |
| FEI/EIN Number |
593402330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4929 SHERYL ST, LAKELAND, FL, 33813, US |
| Mail Address: | 4929 SHERYL ST, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARIFI ANTHONY M | President | 4929 SHERYL STREET, LAKELAND, FL, 33813 |
| GARIFI LYNN M | Vice President | 4929 SHERYL STREET, LAKELAND, FL, 33813 |
| GARIFI ANTHONY M | Agent | 4929 SHERYL ST, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-15 | GARIFI, ANTHONY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-15 | 4929 SHERYL ST, LAKELAND, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 4929 SHERYL ST, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 4929 SHERYL ST, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-17 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
