| Entity Name: | GANIK BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GANIK BUILDERS, 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000029599 |
| FEI/EIN Number |
043624526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1915 Buffalo Ridge, Canton, NC, 28716, US |
| Mail Address: | 1915 Buffalo Ridge, Canton, NC, 28716, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO GEORGE E | President | 1915 Buffalo Ridge, Canton, NC, 28716 |
| CASTRO GEORGE E | Agent | 1915 Buffalo Ridge, Canton, FL, 28716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1915 Buffalo Ridge, Canton, NC 28716 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1915 Buffalo Ridge, Canton, NC 28716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 1915 Buffalo Ridge, Canton, FL 28716 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000505351 | LAPSED | 10-001493SC046 | PINELLAS COUNTY SMALL CLAIMS | 2010-04-13 | 2015-04-15 | $2795.40 | TRI-EXCELLENCE INC., D/B/A BANNING LUMBER AND MILLWORK, 12595 S. BELCHER RD., LARGO, FL 33773 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
