| Entity Name: | GEFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEFA, 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: | 06 Nov 1990 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S11669 |
| FEI/EIN Number |
650224247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 842 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139 |
| Mail Address: | 842 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRULLON, HERMOGENES | Director | 3326 - 92ND ST. APT. 4-L, JACKSON HGTS, NY |
| ELISANDO, ALFREDO | Director | 1160 - 100TH ST. APT. 4, BAY HARBOR ISLD. FL |
| FERNANDEZ, SUSANA | Director | 3350 NE 192 ST. APT. 2-D, N. MIAMI BEACH, FL |
| ELIZONDO, ALFREDO | Agent | 844 LINCOLN ROAD MALL, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-11 | 842 LINCOLN ROAD MALL, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-11 | 842 LINCOLN ROAD MALL, MIAMI BEACH, FL 33139 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
