| Entity Name: | GIO & LEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIO & LEO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2000 (25 years ago) |
| Document Number: | P00000097128 |
| FEI/EIN Number |
651049897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 476 SW 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 476 SW 8TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECTOR GIOVANNI | President | 8400 MILLER DRIVE, MIAMI, FL, 33155 |
| HECTOR GIOVANNI | Director | 8400 MILLER DRIVE, MIAMI, FL, 33155 |
| HECTOR GIOVANNI | Agent | 8400 SW 56TH ST, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025221 | EL GATO TUERTO | ACTIVE | 2011-04-06 | 2026-12-31 | - | 476 SW 8 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | HECTOR, GIOVANNI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 8400 SW 56TH ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-03 | 476 SW 8TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-03 | 476 SW 8TH STREET, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
