Entity Name: | GIANKARLO SQUICIMARI FOUNDATION INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 19 Sep 2007 (18 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | N07000009197 |
FEI/EIN Number |
510674778
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11017 SW 139 PLACE, MIAMI, FL, 33186 |
Mail Address: | 11017 SW 139 PLACE, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GINER OLGA | President | 11017 SW 139 PLACE, MIAMI, FL, 33186 |
GINER JULIO | Director | 11017 SW 139 PLACE, MIAMI, FL, 33186 |
GINER IBIS | Assistant Vice President | 11017 SW 139 PLACE, MIAMI, FL, 33186 |
PENATE IBIS | Secretary | 11017 SW 139TH PLACE, MIAMI, FL, 33186 |
GINER OLGA | Agent | 11017 SW 139 PLACE, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
AMENDMENT | 2012-08-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-05-03 |
ANNUAL REPORT | 2013-04-04 |
Amendment | 2012-08-14 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-08-22 |
ANNUAL REPORT | 2010-04-07 |
ANNUAL REPORT | 2009-04-21 |
ANNUAL REPORT | 2008-09-02 |
Domestic Non-Profit | 2007-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State