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GIONI INCORPORATED - Florida Company Profile

Company Details

Entity Name: GIONI INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIONI INCORPORATED 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: 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 (6 years ago)
Document Number: K71412
FEI/EIN Number 650110246

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

Key Officers & Management

Name Role Address
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
Arias V Michael M Trustee 2655 S. Le Jeune Rd, Coral Gables, FL, 33134
Arias V Michael Agent 2655 S. Le Jeune Rd, Coral Gables, FL, 33134

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
593516
Current Approval Amount:
593516
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
600308.46
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
423900
Current Approval Amount:
423900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
428562.9

Date of last update: 01 May 2025

Sources: Florida Department of State