| 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 |
| 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 |
| 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 | - |
| 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
