| Entity Name: | GIANT EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANT EXPRESS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jan 1982 (43 years ago) |
| Date of dissolution: | 31 Dec 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1992 (32 years ago) |
| Document Number: | F64190 |
| FEI/EIN Number |
592168275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 N.W. 107TH AVE. STE R, P.O. BOX 520795, MIAMI, FL, 33172-2734 |
| Mail Address: | 1460 N.W. 107TH AVE. STE R, P.O. BOX 520795, MIAMI, FL, 33172-2734 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIANT EXPRESS, INC., NEW YORK | 1484418 | NEW YORK |
| Headquarter of | GIANT EXPRESS, INC., NEW YORK | 1897144 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MORAN, LUCIA | Vice President | 2460 S.W. 108 PL, MIAMI, FL |
| SALEH, JOSE CARLOS PEREZ | President | 1460 N.W. 107TH AVE "R", MIAMI, FL |
| SALEH, JOSE CARLOS PEREZ | Agent | 1460 N.W. 107TH AVE "R", MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P92000015185. CORPORATE MERGER NUMBER 100000000521 |
| REGISTERED AGENT NAME CHANGED | 1992-06-16 | SALEH, JOSE CARLOS PEREZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-16 | 1460 N.W. 107TH AVE "R", MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-24 | 1460 N.W. 107TH AVE. STE R, P.O. BOX 520795, MIAMI, FL 33172-2734 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-24 | 1460 N.W. 107TH AVE. STE R, P.O. BOX 520795, MIAMI, FL 33172-2734 | - |
| REINSTATEMENT | 1987-01-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
