| Entity Name: | G.I. GROUP, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 1998 (27 years ago) |
| Document Number: | A96000002198 |
| FEI/EIN Number |
650740737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 WEST 68TH STREET, SUITE 300, HIALEAH, FL, 33016 |
| Mail Address: | 2140 W 68 St Suite 305, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA III VICTOR M | Agent | 2140 WEST 68TH STREET, SUITE 300, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | PADILLA III, VICTOR M. | - |
| CHANGE OF MAILING ADDRESS | 2013-07-25 | 2140 WEST 68TH STREET, SUITE 300, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 1998-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-03 | 2140 WEST 68TH STREET, SUITE 300, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-03 | 2140 WEST 68TH STREET, SUITE 300, HIALEAH, FL 33018 | - |
| REVOKED FOR ANNUAL REPORT | 1997-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
