| Entity Name: | GARCIA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA TRADING COMPANY 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: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V08481 |
| FEI/EIN Number |
650312794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 SEGOVIA, CORAL GABLES, FL, 33146 |
| Mail Address: | 7925 N.W. 12TH STREET, STE. 117, MIAMI, FL, 33126, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANA CRISTINA | Director | 7925 N.W. 12TH STREET, STE. 117, MIAMI, FL |
| GARCIA ANA CRISTINA | President | 7925 N.W. 12TH STREET, STE. 117, MIAMI, FL |
| GARCIA ALFREDO | Director | 7925 N.W. 12TH STREET, STE. 117, MIAMI, FL |
| GARCIA ALFREDO | Vice President | 7925 N.W. 12TH STREET, STE. 117, MIAMI, FL |
| GARCIA ALFREDO | Agent | 400L SEGOVIA, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-07-30 | 4001 SEGOVIA, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-30 | GARCIA, ALFREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-30 | 400L SEGOVIA, MIAMI, FL 33146 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
