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CLASSIC GIFTS AND SOUVENIRS, INC. - Florida Company Profile

Company Details

Entity Name: CLASSIC GIFTS AND SOUVENIRS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLASSIC GIFTS AND SOUVENIRS, 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: 17 Sep 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000091895
Address: 20600 NW 47 AVE, OPA LOCKA, FL, 33055
Mail Address: 20600 NW 47 AVE, OPA LOCKA, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL ISAAC President 13001 SW 19 DR, MIRAMAR, FL, 33027
DANIEL MOSHE Vice President 1233 NW 127 DR, SUNRISE, FL, 33323
DANIEL DAVID Treasurer 1233 NW 127 DR, SUNRISE, FL, 33323
DANIEL AHARON Secretary 13001 SW 19 DR, MIRAMAR, FL, 33027
DANIEL ISAAC Agent 20600 NW 47 AVE, OPA LOCKA, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-09-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State