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GIANCORP INVESTMENTS LTD, INC. - Florida Company Profile

Company Details

Entity Name: GIANCORP INVESTMENTS LTD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Dec 2009 (15 years ago)
Date of dissolution: 17 Jan 2025 (2 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Jan 2025 (2 months ago)
Document Number: F10000000004
FEI/EIN Number 990365435

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

Address: 2663 STEELES AVE WEST, TORONTO, ON, M3J 2-Z8, CA
Mail Address: 2663 STEELES AVE WEST, TORONTO, ON, M3J 2-Z8, CA

Key Officers & Management

Name Role Address
SIMONE MARTIN Director 109 NOAH CRESCENT, WOODBRIDGE, L4H 14
GEORGIADIS VALERIE Director 30 HEATHFILED AVENUE, MARKHAM, L5C 31
FORMAN ROBERT S Agent 2101 W COMMERCIAL BLVD SUITE 2800, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-17 2663 STEELES AVE WEST, TORONTO, ON M3J 2-Z8 CA -
REGISTERED AGENT CHANGED 2025-01-17 REGISTERED AGENT REVOKED -
WITHDRAWAL 2025-01-17 - -
REINSTATEMENT 2021-11-24 - -
REGISTERED AGENT NAME CHANGED 2021-11-24 FORMAN, ROBERT S -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2011-10-03 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-11 2663 STEELES AVE WEST, TORONTO, ON M3J 2-Z8 CA -
CHANGE OF PRINCIPAL ADDRESS 2010-03-11 2663 STEELES AVE WEST, TORONTO, ON M3J 2-Z8 CA -

Documents

Name Date
WITHDRAWAL 2025-01-17
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-07-20
REINSTATEMENT 2021-11-24
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State