| Entity Name: | GINFOTECH, C.A. CORP. |
| 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: | 22 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F19000001358 |
| FEI/EIN Number |
981465839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8514 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 1430 S DIXIE HWY, STE 321, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| REYES EDGARDO | Director | 8514 NW 66 ST, MIAMI, FL, 33166 |
| REYES EDGARDO | President | 8514 NW 66 ST, MIAMI, FL, 33166 |
| ORTIZ MIXHAEL P.A. | Agent | 1430 S DIXIE HWY, STE 321, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-07 | 8514 NW 66 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2019-04-01 |
| Foreign Profit | 2019-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
