| Entity Name: | G.N.C.L. FASHION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.N.C.L. FASHION, 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: | 17 May 1984 (41 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H04298 |
| FEI/EIN Number |
592457721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 E 10TH COURT, HIALEAH, FL, 33013, US |
| Mail Address: | 4716 E. 10TH CT., HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, CARMEN | President | 19731 E. OAKMONT DRIVE, HIALEAH, FL, 33015 |
| VALDES, LUCIANO | Treasurer | 19731 E. OAKMONT DRIVE, HIALEAH, FL, 33015 |
| VALDES, LUCIANO | Director | 19731 E. OAKMONT DRIVE, HIALEAH, FL, 33015 |
| VALDES, CARMEN | Director | 19731 E. OAKMONT DRIVE, HIALEAH, FL, 33015 |
| VALDES, LUCIANO | Secretary | 19731 E. OAKMONT DRIVE, HIALEAH, FL, 33015 |
| VALDES, LUCIANO | Agent | 19731 E. OAKMONT DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-21 | 4700 E 10TH COURT, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 19731 E. OAKMONT DRIVE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-01 | 4700 E 10TH COURT, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
