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GINA'S FACTORY OUTLET COMPANY - Florida Company Profile

Company Details

Entity Name: GINA'S FACTORY OUTLET COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GINA'S FACTORY OUTLET 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: 13 Dec 1978 (46 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 597121
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1569 NW 27TH AVE, MIAMI FL, 33125
Mail Address: 1569 NW 27TH AVE, MIAMI FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE, EDUARDO Director 6596 RAIM CT, ORLANDO, FL
ROQUE, GEORGINA Director 6596 RAIM CT, ORLANDO, FL
DIAZ, JOSE M Director 1051 SW 1ST ST, MIAMI, FL
ROQUE, EDUARDO Agent 1569 NW 27TH AVE, MIAMI FL JL, 33125

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State