| Entity Name: | GI-807 HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GI-807 HOLDING COMPANY 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000034125 |
| FEI/EIN Number |
352165581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| BAJANDAS RICARDO | Secretary | 1000 BRICKELL AVE SUITE 600, MIAMI, FL, 33131 |
| MORALES ANTONIO | President | 1000 BRICKELL AVENUE SUITE 600, MIAMI, FL, 33131 |
| MORALES ANTONIO | Director | 1000 BRICKELL AVENUE SUITE 600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-07 | 1000 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 1000 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-07 | PBYA CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-07 | 200 SOUTH ANDREWS AVENUE, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 2002-04-23 | GI-807 HOLDING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-10-20 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
