| Entity Name: | OLD GGI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD GGI, 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: | 26 Mar 1976 (49 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | 499905 |
| FEI/EIN Number |
591663160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2535 SUCCESS DRIVE, ODESSA, FL, 33556, US |
| Mail Address: | 2535 SUCCESS DRIVE, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER RICHARD W | Director | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| BAKER RICHARD W | President | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| BAKER RICHARD W | Secretary | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| BAKER RICHARD W | Treasurer | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| BAKER RICHARD W | Agent | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-26 | 2535 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 2535 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-26 | 2535 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-26 | BAKER, RICHARD W | - |
| NAME CHANGE AMENDMENT | 1997-07-01 | OLD GGI, INC. | - |
| EVENT CONVERTED TO NOTES | 1992-09-30 | - | - |
| NAME CHANGE AMENDMENT | 1992-09-30 | GENESIS GROUP, INC. SE | - |
| NAME CHANGE AMENDMENT | 1987-09-04 | GENESIS PROFESSIONAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1987-08-10 | PIERCEFIELD-AMADEN & ASSOCIATES, A GENESIS COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-03-25 |
| NAME CHANGE | 1997-07-01 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1997-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
