| Entity Name: | CARLOS GARCIA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS GARCIA AND ASSOCIATES, 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: | 22 Jul 1997 (28 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: | P97000063318 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 NE 72 TERRACE MIAMI, MIAMI, FL, 33138, US |
| Mail Address: | 1000 W ISLAND BLVD, 2009, AVENTURA, FL, 33180, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATTAGLIANO CLARA | President | 1000 W ISLAND BLVD #2009, AVENTURA, FL, 33160 |
| LEONARDO F BRITO PA | Agent | 8005 NW 155 STREET STE B, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 375 NE 72 TERRACE MIAMI, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 375 NE 72 TERRACE MIAMI, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
