| Entity Name: | GAITERIA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAITERIA FLORIDA, 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 Dec 1986 (38 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M43162 |
| FEI/EIN Number |
592804139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PEDRO A. MARTIN, ESQ., 1221 BRICKELL AVENUE, 24TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | % PEDRO A. MARTIN, ESQ., 1221 BRICKELL AVENUE, 24TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASSIR, LUIS SAIEH | Vice President | 1405 S.W. 107TH AVENUE, SUITE 301-B, MIAMI, FL, 33174 |
| JASSIR, LUIS SAIEH | Secretary | 1405 S.W. 107TH AVENUE, SUITE 301-B, MIAMI, FL, 33174 |
| SAIEH CARLOS | Director | NINE ISLAND AVENUE, UNIT 1411, MIAMI BEACH, FL, 33139 |
| MUVDI MOISES SAIEH | Director | 1405 S.W. 107TH AVENUE, SUITE 301-B, MIAMI, FL, 33174 |
| MUVDI MOISES SAIEH | Vice President | 1405 S.W. 107TH AVENUE, SUITE 301-B, MIAMI, FL, 33174 |
| MUVDI MOISES SAIEH | Treasurer | 1405 S.W. 107TH AVENUE, SUITE 301-B, MIAMI, FL, 33174 |
| MARTIN PEDRO A | Agent | GREENBERG, TRAURIG, ET AL, MIAMI, FL, 33131 |
| JASSIR, ABDALA SAIEH | President | 1405 S.W. 107TH AVENUE, SUITE 301-B, MIAMI, FL, 33174 |
| JASSIR, ABDALA SAIEH | Director | 1405 S.W. 107TH AVENUE, SUITE 301-B, MIAMI, FL, 33174 |
| JASSIR, LUIS SAIEH | Director | 1405 S.W. 107TH AVENUE, SUITE 301-B, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1998-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-20 | % PEDRO A. MARTIN, ESQ., 1221 BRICKELL AVENUE, 24TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-20 | % PEDRO A. MARTIN, ESQ., 1221 BRICKELL AVENUE, 24TH FLOOR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-08-15 |
| ANNUAL REPORT | 2001-04-27 |
| REINSTATEMENT | 2000-02-07 |
| ANNUAL REPORT | 1999-04-23 |
| REINSTATEMENT | 1998-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
