| Entity Name: | GARDENS COMMERCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDENS COMMERCIAL 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: |
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: | 11 Jun 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000052369 |
| FEI/EIN Number |
650919554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 N.E. MIAMI GARDENS DR., STE. 250, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1380 N.E. MIAMI GARDENS DR., STE. 250, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAYND SAUL | Secretary | 1380 NE MIAMI GARDENS DRIVE, #250, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND SAUL | Director | 1380 NE MIAMI GARDENS DRIVE, #250, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND FRANNY | Vice President | 1380 NE MIAMI GARDENS DRIVE, #250, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND PAUL | Agent | 1380 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND PAUL | President | 1380 NE MIAMI GARDENS DRIVE, #250, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND PAUL | Director | 1380 NE MIAMI GARDENS DRIVE, #250, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND SAUL | Vice President | 1380 NE MIAMI GARDENS DRIVE, #250, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 1380 NE MIAMI GARDENS DRIVE, SUITE 250, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | FRAYND, PAUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 1380 N.E. MIAMI GARDENS DR., STE. 250, NORTH MIAMI BEACH, FL 33179 | - |
| REINSTATEMENT | 2002-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 1380 N.E. MIAMI GARDENS DR., STE. 250, NORTH MIAMI BEACH, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-10-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900008187 | LAPSED | 03-09318 CA 01 | 11 JUD CIR DADE COUNTY FL. | 2003-08-20 | 2008-09-10 | $145293.72 | STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, PA, #2200, 150 W. FLAGLER STREET, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2000-03-25 |
| Amendment | 1999-10-25 |
| ANNUAL REPORT | 1999-07-26 |
| Domestic Profit | 1998-06-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
