| Entity Name: | GANIM DIVERSIFIED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GANIM DIVERSIFIED, 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: | 28 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000023094 |
| FEI/EIN Number |
650983317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102250 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| Mail Address: | 102250 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANIM GREGORY | Director | 102250 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| GANIM GREGORY | Vice President | 102250 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| GANIM LAURA A | Director | 102250 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| GANIM LAURA A | Secretary | 102250 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| GANIM LEE G | Director | 102250 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| GANIM LEE G | President | 102250 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| LUPINO JAMES S | Agent | 90130 OLD HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2000-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-02 |
| Amendment | 2000-05-04 |
| Domestic Profit | 2000-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
