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GIANNI AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GIANNI AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIANNI AND ASSOCIATES, 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: 07 May 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P01000045262
FEI/EIN Number 651098686

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

Address: 6701 Fort Walton Ave, Fort Pierce, FL, 34951, US
Mail Address: 6701 Fort Walton Ave, Fort Pierce, FL, 34951, US
ZIP code: 34951
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANNI MALIA A Administrator 6701 Fort Walton Ave, Fort Pierce, FL, 34951
GIANNI MALIA A Agent 6701 Fort Walton Ave, Fort Pierce, FL, 34951

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035915 ELLE'S HOUSE EXPIRED 2013-04-14 2018-12-31 - 14892 69TH DRVE N, PBG, FL, 33418
G10000033018 OUR FAMILY'S GROUP HOME EXPIRED 2010-04-12 2015-12-31 - 1635 SE POMEROY STREET, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 6701 Fort Walton Ave, Fort Pierce, FL 34951 -
CHANGE OF MAILING ADDRESS 2023-04-10 6701 Fort Walton Ave, Fort Pierce, FL 34951 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 6701 Fort Walton Ave, Fort Pierce, FL 34951 -
REGISTERED AGENT NAME CHANGED 2006-04-28 GIANNI, MALIA A -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State