| Entity Name: | GFI REALTY SERVICES, 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: | 26 Jul 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F93000003398 |
| FEI/EIN Number |
133697224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, NEW YORK, NY, 10005, US |
| Mail Address: | C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, NEW YORK, NY, 10005, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GROSS ALLEN | President | C/O GFI CAPITAL RESOURCES GROUP, INC., NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, 41ST FLOOR, NEW YORK, NY 10005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | C/O GFI CAPITAL RESOURCES GROUP, INC., 140 BROADWAY, 41ST FLOOR, NEW YORK, NY 10005 | - |
| REINSTATEMENT | 2003-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1999-09-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1996-07-22 | GFI REALTY SERVICES, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-01-16 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-09-26 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-22 |
| Reg. Agent Change | 2010-11-12 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
