| Entity Name: | GIAFFONE RACING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIAFFONE RACING, 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: | 05 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000027071 |
| FEI/EIN Number |
030395953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176, US |
| Mail Address: | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAFFONE FELIPE | Director | RUA DR THOMAS SEPE 677, COTIA SAO PAULO, BRASIL CEP, BR, 06711270 |
| PUENTE JIM C | Agent | 11120 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | PUENTE, JIM CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 11120 N KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000431277 | TERMINATED | 1000000160480 | ORANGE | 2010-02-10 | 2030-03-24 | $ 1,069.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
