| Entity Name: | GIFTS TO GO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIFTS TO GO USA, 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: | 26 Jul 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P00000071094 |
| FEI/EIN Number |
651026701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11350 NW 70TH ST, MIAMI, FL, 33178 |
| Address: | 11350 NW 70TH STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHYANI ASHOK | President | 11350 NW 70TH STREET, MIAMI, FL, 33178 |
| KHYANI ASHOK | Director | 11350 NW 70TH STREET, MIAMI, FL, 33178 |
| KHYANI KIRAN | Secretary | 11350 NW 70TH STREET, MIAMI, FL, 33178 |
| KHYANI KIRAN | Director | 11350 NW 70TH STREET, MIAMI, FL, 33178 |
| KHYANI ASHOK | Agent | 11350 NW 70TH STREET, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000113116 | DOLLAR PLUS | EXPIRED | 2009-06-03 | 2014-12-31 | - | 11350 NW 70TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 11350 NW 70TH STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 11350 NW 70TH STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-17 | 11350 NW 70TH STREET, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
