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GF & DI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GF & DI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GF & DI INVESTMENTS, 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: 20 Jan 2000 (25 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P00000006428
FEI/EIN Number 651039056

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

Address: 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL, 33132, US
Mail Address: 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCHAMBAULT DENIS President 1717 NORTH BAYSHORE DRIVE SUITE 213, MIAMI, FL, 33132
NAUTILUS LEGAL SERVICES Agent 150 SE 2ND AVE, MIAMI, FL, 33131
ARCHAMBAULT DENIS Director 1717 NORTH BAYSHORE DRIVE SUITE 213, MIAMI, FL, 33132
ARCHAMBAULT DENIS Secretary 1717 NORTH BAYSHORE DRIVE SUITE 213, MIAMI, FL, 33132
ARCHAMBAULT DENIS Treasurer 1717 NORTH BAYSHORE DRIVE SUITE 213, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-21 NAUTILUS LEGAL SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 150 SE 2ND AVE, SUITE PH-1, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2013-04-30 1717 NORTH BAYSHORE DRIVE, SUITE 213, MIAMI, FL 33132 -
AMENDMENT 2006-05-30 - -

Documents

Name Date
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State