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GROUPE INTERNATIONALE DU TRANSPORT ET INDUSTRIE PETROLIER OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: GROUPE INTERNATIONALE DU TRANSPORT ET INDUSTRIE PETROLIER OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUPE INTERNATIONALE DU TRANSPORT ET INDUSTRIE PETROLIER OF FLORIDA, 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 Mar 1984 (41 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: G97229
FEI/EIN Number 000000000

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

Address: 1000 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL, 33134
Mail Address: 1000 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAYEZ, CHEHAB Director 1000 PNC D LEON BD #201, CORAL GABLES, FL
ULLMAN, MARGARET Treasurer 1000. PNC D LEON BD #201, CORAL GABLES, FL
ULLMAN, MARGARET Secretary 1000. PNC D LEON BD #201, CORAL GABLES, FL
FAYEZ, CHEHAB President 1000 PNC D LEON BD #201, CORAL GABLES, FL
BOIKO, BRUCE M. Agent 1000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
ULLMAN, MARGARET Director 1000. PNC D LEON BD #201, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1985-03-15 1000 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1985-03-15 1000 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL 33134 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State