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GARIBALDI MEXICAN RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: GARIBALDI MEXICAN RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARIBALDI MEXICAN RESTAURANT, 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: 26 Mar 1998 (27 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P98000028905
FEI/EIN Number 593501698

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 925 N. SEMORAN BLVD, ORLANDO, FL, 32807, US
Mail Address: 925 N. SEMORAN BLVD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA LAWGROUP LLC. Agent 8 S. ORLANDO AVENUE, KISSIMMEE, FL, 34741
ESPARZA VELASCO SAUL President 2638 GREEN WILLOW DRIVE, ORLANDO, FL, 32825
ESPARZA VELASCO SAUL Vice President 2638 GREEN WILLOW DRIVE, ORLANDO, FL, 32825
ESPARZA VELASCO SAUL Treasurer 2638 GREEN WILLOW DR., ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-05 925 N. SEMORAN BLVD, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2016-08-05 MONTES DE OCA LAWGROUP LLC. -
CHANGE OF MAILING ADDRESS 2013-03-19 925 N. SEMORAN BLVD, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-19 8 S. ORLANDO AVENUE, KISSIMMEE, FL 34741 -
CANCEL ADM DISS/REV 2009-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-26
AMENDED ANNUAL REPORT 2016-08-05
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State