| Entity Name: | GIANT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANT INVESTMENTS, 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: | 26 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000073868 |
| FEI/EIN Number |
651143776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15572 SW 112TH TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15572 SW 112TH TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ GIL | Vice President | 15533 SW 115 ST, MIAMI, FL, 33196 |
| RAMIREZ GIL | Director | 15533 SW 115 ST, MIAMI, FL, 33196 |
| RAMIREZ HEMEL S | President | 15572 SW 112 TR, MIAMI, FL, 33196 |
| RAMIREZ HEMEL S | Director | 15572 SW 112 TR, MIAMI, FL, 33196 |
| RAMIREZ MARIA M | Secretary | 15533 SW 115 ST, MIAMI, FL, 33196 |
| RAMIREZ MARIA M | Director | 15533 SW 115 ST, MIAMI, FL, 33196 |
| RAMIREZ MARIA M | Agent | 15533 SW 115 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-21 | RAMIREZ, MARIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-21 | 15533 SW 115 ST, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-02-21 |
| Domestic Profit | 2001-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
