| Entity Name: | GARFLO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARFLO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2016 (9 years ago) |
| Document Number: | P97000033376 |
| FEI/EIN Number |
650752650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | P. O. BOX 490439, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONG FEDERICO | President | 401 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| KONG FEDERICO | Secretary | 401 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| KONG FEDERICO | Director | 401 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| AMKE REGISTERED AGENTS, L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | AMKE Registered Agents, L.L.C. | - |
| REINSTATEMENT | 2016-01-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | One SE Third Avenue, Suite 2250, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-10 | 401 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-10 | 401 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-01-21 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
