| Entity Name: | GIONI INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GIONI INCORPORATED is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | K71412 |
| FEI/EIN Number |
65-0110246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 ARAGON AVE, CORAL GABLES, FL 33134 |
| Mail Address: | 318 ARAGON AVE, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Curzio, Loris | Agent | 318 ARAGON AVE., MIAMI, FL 33134 |
| CURZIO, LORIS | Vice President | 318 ARAGON AVE, CORAL GABLES, FL 33134 |
| Gutierrez, Edgar | Vice President | 318 ARAGON AVE, CORAL GABLES, FL 33134 |
| Pernetti, Tatiana | President | 318 ARAGON AVE, CORAL GABLES, FL 33134 |
| Pernetti, Tatiana | Director | 318 ARAGON AVE, CORAL GABLES, FL 33134 |
| Arias, V Michael Michael | Trustee | 2655 S. Le Jeune Rd, Suite 1108-10 Coral Gables, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G94157000098 | CAFFE ABBRACCI | ACTIVE | 1994-06-06 | 2029-12-31 | - | 318 ARAGON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-15 | Curzio, Loris | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 318 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-18 | 318 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 318 ARAGON AVE., MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-20 |
| AMENDED ANNUAL REPORT | 2022-10-19 |
| AMENDED ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4706508401 | 2021-02-06 | 0455 | PPS | 318 Aragon Ave, Coral Gables, FL, 33134-5011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8693167005 | 2020-04-08 | 0455 | PPP | 318 ARAGON AVE, CORAL GABLES, FL, 33134-5011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
