| Entity Name: | GIU S.A. |
| 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: | 07 May 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F99000002369 |
| FEI/EIN Number |
522166604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 EUCLID AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 13501 SW 128 ST., STE 103, MIAMI, FL, 33186 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FONTANESI SARA | Director | VIA GUCCI 52, RUSSI, RA, 48026 |
| MAZZEO BERNARD V | Vice President | 13501 SW 128 ST. STE 103, MIAMI, FL, 33186 |
| MAZZEO BERNARD V | Assistant Secretary | 13501 SW 128 ST. STE 103, MIAMI, FL, 33186 |
| MAZZEO BERNARD V | Agent | 13501 SW 128 STREET, MIAMI, FL, 33186 |
| WELWYN LIMITED | President | FORT NASSAU CENTRE, PO BOX N-4875, NASSAU, THE BAHAMAS, 0, 0 |
| WELWYN LIMITED | Secretary | FORT NASSAU CENTRE, PO BOX N-4875, NASSAU, THE BAHAMAS, 0, 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1455 EUCLID AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-20 | MAZZEO, BERNARD V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-20 | 13501 SW 128 STREET, SUITE 103, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1455 EUCLID AVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-09-20 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
