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G.F.I.F. INC. - Florida Company Profile

Company Details

Entity Name: G.F.I.F. INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

G.F.I.F. INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N20000012496
FEI/EIN Number 85-3847629

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

Address: 20900 NE 30TH AVE STE 503, AVENTURA, FL 33180
Mail Address: 20900 NE 30TH AVE STE 503, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENCHIMOL MONK, DANIEL M President 20900 NE 30th Ave, SUITE 503 Aventura, FL 33180
BENCHIMOL MONK, DANIEL M Director 20900 NE 30th Ave, SUITE 503 Aventura, FL 33180
BENCHIMOL, ANABELLA Director 20900 NE 30TH AVE STE 503, AVENTURA, FL 33180
BENCHIMOL, EDUARDO Director 20900 NE 30TH AVE STE 503, AVENTURA, FL 33180
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-09-20
Domestic Non-Profit 2020-11-05

Date of last update: 14 Feb 2025

Sources: Florida Department of State