| Entity Name: | GICAP INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GICAP INVESTMENT, CORP. 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 Aug 2000 (24 years ago) |
| Date of dissolution: | 17 Aug 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Aug 2017 (8 years ago) |
| Document Number: | P00000081142 |
| FEI/EIN Number |
651094561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11403 SW 109 ROAD, APT Z, MIAMI, FL, 33176 |
| Mail Address: | 11403 SW 109 ROAD, APT Z, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPICCIO GIGLIOLA | President | 11403 SW 109 RD APT. Z, MIAMI, FL, 33176 |
| CAPPUCCIO GIGLIOLA | Agent | 11403 SW 109 RD, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-07-15 | - | - |
| PENDING REINSTATEMENT | 2014-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 11403 SW 109 RD, Z, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-15 | 11403 SW 109 ROAD, APT Z, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-15 | 11403 SW 109 ROAD, APT Z, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000331602 | ACTIVE | 1000000068487 | 26143 3815 | 2008-01-04 | 2029-01-28 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000092543 | TERMINATED | 1000000068487 | 26143 3815 | 2008-01-04 | 2029-01-22 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-07-15 |
| REINSTATEMENT | 2007-03-02 |
| REINSTATEMENT | 2003-10-27 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-08-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
