| Entity Name: | A.N. GARCIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.N. GARCIA ENTERPRISES, 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: | 09 Nov 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000098497 |
| FEI/EIN Number |
650021421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8105 N.W. 2ND STREET, MIAMI, FL, 33126 |
| Mail Address: | 8105 N.W. 2ND STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA LIZBETH | President | 11201 SW 29 STREET, MIAMI, FL, 33165 |
| MESA LIZBETH | Treasurer | 11201 SW 29 STREET, MIAMI, FL, 33165 |
| MESA LIZBETH | Director | 11201 SW 29 STREET, MIAMI, FL, 33165 |
| GARCIA CARLOS A | Vice President | 11219 SW 29 STREET, MIAMI, FL, 33165 |
| MESA LIZBETH | Agent | 8105 NW 2ND STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-03 | MESA, LIZBETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-03 | 8105 NW 2ND STREET, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2009-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2004-01-26 | - | - |
| AMENDMENT | 2003-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 8105 N.W. 2ND STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 8105 N.W. 2ND STREET, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002226206 | LAPSED | 09-30467-CA-13 | 11TH JUDICI CIRCUIT MIAMI-DADE | 2009-08-31 | 2014-12-01 | $31,751.00 | Y.A.T. ENTERPRISES INC., 13300 SW 49TH STREET, MIAMI FL 33175 |
| J09001259463 | TERMINATED | 09-23874 CA 08 | CIRCUIT COURT MIAMI-DADE | 2009-05-28 | 2014-07-07 | $20,000 | PIO AND KARLA YEPEZ, 6142 NW 115 PLACE, MIAMI, FL 33178 |
| J09001213247 | LAPSED | 08-42655 CA 24 | MIAMI-DADE CIRCUIT COURT | 2009-05-20 | 2014-05-27 | $46,791.00 | BYUNG PARK AND CARMEN RAMOS-JOHNSON, C/O MARTYN VERSTER, ESQ., 9425 SUNSET DRIVE, SUITE 124, MIAMI, FL 33173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-05-01 |
| REINSTATEMENT | 2009-11-16 |
| ANNUAL REPORT | 2008-07-01 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
