| Entity Name: | GAITERIA FLORIDA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAITERIA FLORIDA II, 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: | 15 Aug 1988 (37 years ago) |
| Date of dissolution: | 02 Jun 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 1992 (33 years ago) |
| Document Number: | K30957 |
| FEI/EIN Number |
650068804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PEDRO A. MARTIN, 701 BRICKELL AVENUE, SUITE 1600, MIAMI, FL, 33131 |
| Mail Address: | % PEDRO A. MARTIN, 701 BRICKELL AVENUE, SUITE 1600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASSIR, LUIS SAIEH | Vice President | 19667 TURNBERRY WAY #12G, NO. MIAMI BEACH, FL |
| JASSIR, LUIS SAIEH | Secretary | 19667 TURNBERRY WAY #12G, NO. MIAMI BEACH, FL |
| JASSIR, LUIS SAIEH | Director | 19667 TURNBERRY WAY #12G, NO. MIAMI BEACH, FL |
| JASSIR, ABDALAH SAIEH | Director | 19667 TURNBERRY WAY #12G, NO. MIAMI BEACH, FL |
| JASSIR, ABDALAH SAIEH | President | 19667 TURNBERRY WAY #12G, NO. MIAMI BEACH, FL |
| MUVDI, MOISES SAIEH | Vice President | 19667 TURNBERRY WAY #12G, NO. MIAMI BEACH, FL |
| MUVDI, MOISES SAIEH | Treasurer | 19667 TURNBERRY WAY #12G, NO. MIAMI BEACH, FL |
| SALMAN, CARLOS | Vice President | 3191 CORAL WAY #401, MIAMI, FL |
| MARTIN, PEDRO A. | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-06-02 | - | - |
| EVENT CONVERTED TO NOTES | 1988-08-15 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-08-15 |
| Reg. Agent Resignation | 2006-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
