| Entity Name: | GIES INTERNATIONAL FINANCIAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIES INTERNATIONAL FINANCIAL GROUP CORP. 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: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 30 Aug 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 1989 (36 years ago) |
| Document Number: | K83987 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THOMAS P. NICHOLES ESQUIRE, 3226 PONDE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | C/O THOMAS P. NICHOLES ESQUIRE, 3226 PONDE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL, NATHAN | Director | 7541 BISCAYNE BLVD., MIAMI, FL |
| WOODS, CLEO | Director | 7541 BISCAYNE BLVD., MIAMI, FL |
| JADOONANDAN, MANGAL | Director | 7541 BISCAYNE BLVD., MIAMI, FL |
| LAWS, EVELYN | Director | 7541 BISCAYNE BLVD., MIAMI, FL |
| NICHOLAS, THOMAS P. ESQUIRE | Agent | 3226 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-08-30 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
