| Entity Name: | GIANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANT HOLDINGS, 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: | 23 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Feb 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Feb 2017 (8 years ago) |
| Document Number: | P01000008536 |
| FEI/EIN Number |
651072857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 NE 1 AVE, STE 300, FT LAUDERDALE, FL, 33334 |
| Mail Address: | 6300 NE 1 AVE, STE 300, FT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSCHMAN JEFFREY S | Chairman | 2511 DEL LAGO DRIVE, FORT LAUDERDALE, FL, 33316 |
| LA CARIA PERRY A | President | 3030 ANDREWS PLACE, BOCA RATON, FL, 33434 |
| LA CARIA PERRY A | Director | 3030 ANDREWS PLACE, BOCA RATON, FL, 33434 |
| HERTZMAN ALLEN | Director | 4218 SHELBYVILLE ROAD, LOUISVILLE, KY, 40207 |
| CONRAD RUSSELL C | Vice President | 1440 NW 48TH DR, BOCA RATON, FL, 33431 |
| CONRAD RUSSELL C | Treasurer | 1440 NW 48TH DR, BOCA RATON, FL, 33431 |
| CONRAD RUSSELL C | Director | 1440 NW 48TH DR, BOCA RATON, FL, 33431 |
| Tchividjian Stephan | Director | 1130 NE 26 Ave., Pompano Beach, FL, 33062 |
| Roschman Robert S | Director | 1759 SE 10th Street, Fort Lauderdale, FL, 33316 |
| LA CARIA PERRY A | Agent | % GIANT HOLDINGS INC, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-02-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HOME BANCSHARES, INC., AN ARKANSAS. MERGER NUMBER 300000168883 |
| AMENDMENT | 2011-06-30 | - | - |
| AMENDMENT | 2011-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-23 | LA CARIA, PERRY ACEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-23 | % GIANT HOLDINGS INC, 6300 N E 1 AVE SUITE 300, FORT LAUDERDALE, FL 33334 | - |
| SHARE EXCHANGE | 2001-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-02-02 |
| Amendment | 2011-06-30 |
| Amendment | 2011-02-08 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
