| Entity Name: | THE GARPO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GARPO GROUP, 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: | 02 Dec 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000105168 |
| FEI/EIN Number |
650964898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2097 SW 67 AVE, MIAMI, FL, 33155 |
| Mail Address: | 2097 SW 67 AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE M | Director | 2097 SW 67 AVE, MIAMI, FL, 33155 |
| PENA JOSE M | Agent | 2097 SW 67 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-05 | 2097 SW 67 AVE, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2008-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-05 | 2097 SW 67 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-05 | 2097 SW 67 AVE, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-15 | PENA, JOSE M | - |
| AMENDMENT | 2004-10-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001377853 | LAPSED | 1000000460906 | MIAMI-DADE | 2013-09-06 | 2023-09-12 | $ 1,024.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-05 |
| ANNUAL REPORT | 2007-07-12 |
| REINSTATEMENT | 2006-11-28 |
| ANNUAL REPORT | 2005-08-15 |
| Amendment | 2004-10-25 |
| ANNUAL REPORT | 2004-07-08 |
| Amendment | 2003-05-12 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
