| Entity Name: | THE GARLIC EXPERTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GARLIC EXPERTS, 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: | 30 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000009224 |
| FEI/EIN Number |
650724796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1929 NW 22ND STREET, MIAMI, FL, 33142 |
| Mail Address: | 1929 NW 22ND STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGARINO JORGE | President | 1929 NW 22ND STREET, MIAMI, FL, 33142 |
| MAGARINO JORGE | Vice President | 1929 NW 22ND STREET, MIAMI, FL, 33142 |
| MAGARINO JORGE | Secretary | 1929 NW 22ND STREET, MIAMI, FL, 33142 |
| MAGARINO JORGE | Treasurer | 1929 NW 22ND STREET, MIAMI, FL, 33142 |
| MAGARINO JORGE | Director | 1929 NW 22ND STREET, MIAMI, FL, 33142 |
| MAGARINO JORGE | Agent | 1929 NW 22ND STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000014155 | LAPSED | 00-29108 CA 20 | MIAMI-DADE CIRCUIT COURT | 2001-08-31 | 2006-10-24 | $$530,140.34 | BANKUNITED, FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| J01000014221 | LAPSED | 00-29108 CA 20 | MIAMI-DADE CIRCUIT COURT | 2001-08-31 | 2006-10-24 | $530,140.34 | BANKUNITED, FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-02-26 |
| Domestic Profit Articles | 1997-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
