| Entity Name: | G-4 INTERNATIONAL SOUTHERN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G-4 INTERNATIONAL SOUTHERN CORPORATION 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: | 26 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000030805 |
| FEI/EIN Number |
651089291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO ALVARO | Secretary | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| CONSTAIN GUILLERMO A | President | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| CONSTAIN GUILLERMO A | Director | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| CABALLERO ANA MARIA | Vice President | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| CABALLERO ANA MARIA | Director | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| SOTO ALVARO | Director | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| PULECIO NANCY | Treasurer | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| PULECIO NANCY | Director | 775 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| SILVA FERNANDO | Agent | 16300 NE 19TH AVENUE, #C, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 16300 NE 19TH AVENUE, #C, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
