GARIBALDI INVESTMENT PLAN, INC. - Florida Company Profile
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| Entity Name: | GARIBALDI INVESTMENT PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARIBALDI INVESTMENT PLAN, 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: | 31 Oct 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000093787 |
| FEI/EIN Number |
593476268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11723 CARROLLWOOD COVE DRIVE, TAMPA, FL, 33624 |
| Mail Address: | 11723 CARROLLWOOD COVE DRIVE, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUCHER PETR | Agent | 11723 CARROLLWOOD COVE DRIVE, TAMPA, FL, 33624 |
| KUCHER PETR | President | 11723 CARROLLWOOD COVE DRIVE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-10 | 11723 CARROLLWOOD COVE DRIVE, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-10 | 11723 CARROLLWOOD COVE DRIVE, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-10 | KUCHER, PETR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-10 | 11723 CARROLLWOOD COVE DRIVE, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-12-10 |
| ANNUAL REPORT | 1998-06-26 |
| Domestic Profit | 1997-10-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State