| Entity Name: | GIESSPI MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Oct 2001 (23 years ago) |
| Document Number: | P01000099044 |
| FEI/EIN Number | 651146430 |
| Address: | 3590 CORAL WAY, 807, MIAMI, FL, 33145 |
| Mail Address: | 3590 CORAL WAY, 807, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ERNESTO J | Agent | 3590 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ERNESTO J | President | 3590 CORAL WAY STE 807, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| Bourne Torres Monica L | Chie | 3590 Coral Way, Miami, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ERNESTO J | Treasurer | 3590 CORAL WAY STE 807, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000131234 | SOUTH FLORIDA INSURANCE BROKERS | ACTIVE | 2023-10-24 | 2028-12-31 | No data | 3590 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 3590 CORAL WAY, 807, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 3590 CORAL WAY, 807, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-08 | 3590 CORAL WAY, 807, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-11 | ESPINOSA, ERNESTO J | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7108097700 | 2020-05-01 | 0455 | PPP | 3590 CORAL WAY APT 807, MIAMI, FL, 33145-3076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
