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GINEZ HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GINEZ HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GINEZ HOLDINGS, 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: 05 Aug 1988 (37 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: M92858
FEI/EIN Number 592903310

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

Address: 655 S GOLFVIEW BLVD, CLEARWATER, FL, 34630, US
Mail Address: 386 SHEFFIELD CIRCLE, CLEARWATER, FL, 34630, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINEZ, STEPHANE L. Director 386 SHEFFIELD CIRCLE, PALM HARBOR, FL
GINEZ, DANIELLE C. Director 386 SHEFFIELD CIRCLE, PALM HARBOR, FL
STEPHAN GINEZ Agent 655 S GULFVIEW BLVD., CLEARWATER, FL, 34630
GINEZ ALFRED Director 920 ELDORADO DRIVE, CLEARWATER, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-08-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V34581. CORPORATE MERGER NUMBER 900000010659
CHANGE OF PRINCIPAL ADDRESS 1996-04-29 655 S GOLFVIEW BLVD, CLEARWATER, FL 34630 -
CHANGE OF MAILING ADDRESS 1996-04-29 655 S GOLFVIEW BLVD, CLEARWATER, FL 34630 -
REGISTERED AGENT NAME CHANGED 1996-04-29 STEPHAN GINEZ -
REGISTERED AGENT ADDRESS CHANGED 1996-04-29 655 S GULFVIEW BLVD., CLEARWATER, FL 34630 -

Documents

Name Date
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State