| Entity Name: | GIROUX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIROUX USA, 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: | 18 Jul 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000071413 |
| FEI/EIN Number |
651126004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARRICORN, 8888 SW SW 136 ST #140, MIAMI, FL, 33176 |
| Mail Address: | C/O CARRICORN, 8888 SW SW 136 ST #140, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREA ADOLFO | Vice President | 4027 PARK AVE, MIAMI, FL, 33133 |
| DIAZ JULIA | President | 7448 SW 120 CT, MIAMI, FL, 33183 |
| LESSEUR MARIA | Secretary | 7448 SW 120 CT, MIAMI, FL, 33183 |
| DIAZ JULIA | Agent | 7448 SW 120 CT, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-13 | C/O CARRICORN, 8888 SW SW 136 ST #140, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-13 | C/O CARRICORN, 8888 SW SW 136 ST #140, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-13 | DIAZ, JULIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 7448 SW 120 CT, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2001-11-15 | GIROUX USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-03-13 |
| Name Change | 2001-11-15 |
| Domestic Profit | 2001-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
