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G.I. CUSTOM HOMES, INC. - Florida Company Profile

Company Details

Entity Name: G.I. CUSTOM HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.I. CUSTOM HOMES, 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 Nov 2000 (24 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: P00000110446
FEI/EIN Number 651063457

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

Address: 8433 OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016
Mail Address: 8433 OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES PABLO J Director 8433 OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016
ESQUIVEL NIURKA Secretary 8433 OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016
ESQUIVEL NIURKA Director 8433 OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016
GASTESI RAUL J Agent 15600 N.W. 67TH AVENUE, MIAMI LAKES, FL, 33014
VALDES PABLO J President 8433 OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33016

Events

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

Documents

Name Date
ANNUAL REPORT 2001-04-25
Domestic Profit 2000-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State