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GI-603 HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: GI-603 HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GI-603 HOLDING COMPANY, 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: 28 Mar 2002 (23 years ago)
Date of dissolution: 31 Jul 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2009 (16 years ago)
Document Number: P02000034130
FEI/EIN Number 352165580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAJANDAS RICARDO Secretary 1000 BRICKELL AVE STE 200, MIAMI, FL, 33131
MORALES ANTONIO President 1000 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131
MORALES ANTONIO Director 1000 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131
BAJANDAS RICARDO P Agent 1000 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2008-04-30 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2004-04-30 BAJANDAS, RICARDO PA -

Documents

Name Date
Voluntary Dissolution 2009-07-31
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
ANNUAL REPORT 2003-06-04
Domestic Profit 2002-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State