| Entity Name: | GARCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCO, 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: | 27 May 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | P99000049555 |
| FEI/EIN Number |
593607915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7742 Aralia Way, Largo, FL, 33777, US |
| Mail Address: | PO BOX 12733, SAINT PETERSBURG, FL, 33733 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rechnitz Patricia | Director | 7742 Aralia way, largo, FL, 33777 |
| Rechnitz Patricia | President | 7742 Aralia way, largo, FL, 33777 |
| RECHNITZ FALLON | Vice President | 7742 aralia way, SAINT PETERSBURG, FL, 33777 |
| Rechnitz Fallon | Agent | 7742 Aralia way, largo, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 7742 Aralia way, largo, FL 33777 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 7742 Aralia Way, Largo, FL 33777 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | Rechnitz, Fallon | - |
| AMENDMENT | 2015-01-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-01-12 | 7742 Aralia Way, Largo, FL 33777 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000550587 | LAPSED | 2008-CA-1957-SC | SARASOTA COUNTY, CIVIL DIV | 2011-06-27 | 2016-08-26 | $100,369.70 | HOLLAND & KNIGHT LLP, 100 NORTH TAMPA STREET, SUITE 4100, TAMPA, FL 33602 |
| J11000578570 | LAPSED | 2008-CA-1957-SC | SARASOTA COUNTY CIVIL DIV. | 2011-06-27 | 2016-09-08 | $250,506.30 | GULFCOAST LEGAL SERVICES, INC., 1750 17TH STREET, UNIT 1,, SARASOTA, FL 34234 |
| J13001178053 | LAPSED | 2008-CA-1957-SC | SARASOTA CO CIR CT CIV DIV | 2009-12-02 | 2018-07-30 | $93,467.97 | WANDA COSTA, 716 MEMORIAL DRIVE, LOT 43, PARIS, TN 38242 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14018865 | 0420600 | 1979-07-13 | 2222 W BELLA VISTA ST, Lakeland, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 320956725 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1979-07-11 |
| Case Closed | 1980-01-18 |
Related Activity
| Type | Complaint |
| Activity Nr | 320956667 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1979-07-12 |
| Abatement Due Date | 1979-07-15 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Contest Date | 1979-08-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260350 H |
| Issuance Date | 1979-07-12 |
| Abatement Due Date | 1979-07-15 |
| Contest Date | 1979-08-15 |
| Nr Instances | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1979-07-12 |
| Abatement Due Date | 1979-07-15 |
| Contest Date | 1979-08-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-09-19 |
| Case Closed | 1984-03-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 320851603 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
