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GOTTI CORP. INTERNATIONAL - Florida Company Profile

Company Details

Entity Name: GOTTI CORP. INTERNATIONAL
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOTTI CORP. INTERNATIONAL 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: 02 Oct 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000092681
FEI/EIN Number 651051570

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

Address: 7205 CORPORATE CENTER DR., SUITE 406, MIAMI, FL, 33126
Mail Address: 7205 CORPORATE CENTER DR., SUITE 406, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASQUERIZO GUSTAVO E President 7205 CORPORATE CENTER DRIVE, STE 406, MIAMI, FL, 33126
BASQUERIZO GUSTAVO E Director 7205 CORPORATE CENTER DRIVE, STE 406, MIAMI, FL, 33126
DE ZEVALLOS GINA V Secretary 7205 CORPORATE CENTER DR., STE 406, MIAMI, FL, 33126
DE ZEVALLOS GINA V Vice President 7205 CORPORATE CENTER DR., STE 406, MIAMI, FL, 33126
DE ZEVALLOS GINA V Director 7205 CORPORATE CENTER DR., STE 406, MIAMI, FL, 33126
DE MOLINA OCTAVIO GOMEZ Treasurer 7205 CORPORATE CENTER DR., STE 406, MIAMI, FL, 33126
DE MOLINA OCTAVIO GOMEZ Director 7205 CORPORATE CENTER DR., STE 406, MIAMI, FL, 33126
ZEVAILLOS GUSTAVO Agent 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-09 7205 CORPORATE CENTER DR., SUITE 406, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2003-04-09 7205 CORPORATE CENTER DR., SUITE 406, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2003-04-09 ZEVAILLOS, GUSTAVO -
REGISTERED AGENT ADDRESS CHANGED 2003-04-09 7205 CORPORATE CENTER DRIVE, SUITE 406, MIAMI, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000534278 ACTIVE 1000000164117 DADE 2010-03-16 2030-04-28 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-06-06
Domestic Profit 2000-10-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State