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GIANCORP INVESTMENTS LTD, INC. - Florida Company Profile

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Company Details

Entity Name: GIANCORP INVESTMENTS LTD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Dec 2009 (16 years ago)
Date of dissolution: 17 Jan 2025 (6 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Jan 2025 (6 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 AVENUE 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

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State