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GIA AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: GIA AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIA AMERICA, 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: 27 Mar 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000030707
FEI/EIN Number 651009146

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

Address: 11840 WEST STATE ROAD 84, SUITE C-7, DAVIE, FL, 33325
Mail Address: 11840 WEST STATE ROAD 84, SUITE C-7, DAVIE, FL, 33325
ZIP code: 33325
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDRANO GASPAR F Director POLIGONI INDUSTRIAL CAMPOLLANE CALLE C 24, 02006 ALBACETE, SPAIN
GABALDON ISMAEL GARCIA Director 11840 WEST STATE ROAD 84 SUITE C-7, DAVIE, FL, 33325
NUNEZ AIMEE L Agent 782 NW LEJEUNE ROAD, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000482092 TERMINATED 1000000307489 BROWARD 2013-02-15 2033-02-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2001-03-22
Domestic Profit 2000-03-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State