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GIANKARLO SQUICIMARI FOUNDATION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2012-08-14 - -

Documents

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