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GINTE - AMERICAN GROUP OF INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: GINTE - AMERICAN GROUP OF INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GINTE - AMERICAN GROUP OF INVESTMENTS, 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: 12 Jun 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (35 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (35 years ago)
Document Number: K94636
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 SOUTH HILLCREST BLDG 5, SUITE 102, HOLLYWOOD, FL
Mail Address: 1100 SOUTH HILLCREST BLDG 5, SUITE 102, HOLLYWOOD, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALAEZ, FAUSTO LOSANA Treasurer 9041 HARDING AVE., SURFSIDE FL
PALAEZ, FAUSTO LOSANA Director 9041 HARDING AVE., SURFSIDE FL
SEVIN, NORMAN M. Agent 1515 N.W. 7TH STREET, MIAMI FL, 33125
ANDUJAR, JULIO DE PABLO President 1100 S HILLCREST #102, HOLLYWOOD FL
ANDUJAR, JULIO DE PABLO Director 1100 S HILLCREST #102, HOLLYWOOD FL
PENEDO, ANA MARIA PONCE Director 1100 S HILLCREST #102, HOLLYWOOD FL
PALAEZ, FAUSTO LOSANA Secretary 9041 HARDING AVE., SURFSIDE FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State