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GINIA, INC. - Florida Company Profile

Company Details

Entity Name: GINIA, 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: 09 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F15000001558
FEI/EIN Number 460467978

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

Address: 5500 CHEROKEE AVE., SUITE 220, ALEXXANDRIA, VA, 22312
Mail Address: 5500 CHEROKEE AVE., SUITE 220, ALEXXANDRIA, VA, 22312
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
LEE STEVEN Chairman 8932 PURPLE LILAC CIRCLE, LORTON, VA, 22079
LEE STEVEN President 8932 PURPLE LILAC CIRCLE, LORTON, VA, 22079
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-07
Foreign Profit 2015-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State