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AMERICAN GYRO CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN GYRO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN GYRO CORPORATION 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 Jul 1983 (42 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: G50961
FEI/EIN Number 592320627

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2702 NE 24TH STREET, P.O.BOX 5161, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2702 NE 24TH STREET, P.O.BOX 5161, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODIANO, HENRI President 2702 NE 24TH STREET, LIGHTHOUSE POINT, FL
MODIANO, MICHELINE Secretary 2702 NE 24TH STREET, LIGHTHOUSE POINT, FL
MODIANO, MICHELINE Vice President 2702 NE 24TH STREET, LIGHTHOUSE POINT, FL
MODIANO, HENRI Agent 2702 NE 24TH STREET, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 2702 NE 24TH STREET, P.O.BOX 5161, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 1984-06-29 2702 NE 24TH STREET, P.O.BOX 5161, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 1984-06-29 MODIANO, HENRI -
REGISTERED AGENT ADDRESS CHANGED 1984-06-29 2702 NE 24TH STREET, LIGHTHOUSE POINT, FL 33064 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State