| Entity Name: | THE CHARLES M. GIANNI CORPORATION |
| 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: | 15 Feb 1993 (32 years ago) |
| Branch of: | THE CHARLES M. GIANNI CORPORATION, NEW YORK (Company Number 1238106) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F93000000789 |
| FEI/EIN Number |
112905192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 HARWOOD BLDG., SCARSDALE, NY, 10583 |
| Mail Address: | 412 HARWOOD BLDG., SCARSDALE, NY, 10583 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GIANNI CHARLES M | Director | 22 FAIRVIEW TERRACE, MAPLEWOOD, NJ, 07040 |
| GIANNI CHARLES M | President | 22 FAIRVIEW TERRACE, MAPLEWOOD, NJ, 07040 |
| HEWITT CARL H | Secretary | 20 EAST 35TH ST., PH-G, NEW YORK, NY, 10016 |
| MOSS STEVEN | Treasurer | 412 HARWOOD BLDG., SCARSDALE, NY, 10583 |
| VARELA ANTONIO | Agent | 300 NW 82ND AVE., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
