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GI - 604 HOLDING COMPANY

GI - 604 HOLDING COMPANY

Company Details

Entity Name:	GI - 604 HOLDING COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Mar 2002 (23 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P02000034152
FEI/EIN Number	352165579
Address:	1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US
Mail Address:	1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
RICARDO BAJANDAS, P.A.	Agent

Secretary

Name	Role	Address
BAJANDAS RICARDO	Secretary	1000 BRICKELL AVE., SUITE200, MIAMI, FL, 33131

President

Name	Role	Address
MORALES ANTONIO	President	1000 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131

Director

Name	Role	Address
MORALES ANTONIO	Director	1000 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-30	1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2008-04-30	1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131	No data
REGISTERED AGENT ADDRESS CHANGED	2008-04-30	1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2004-04-30	RICARDO BAJANDAS, P.A.	No data
NAME CHANGE AMENDMENT	2002-04-23	GI - 604 HOLDING COMPANY	No data

Documents

Name	Date
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	2005-05-04
ANNUAL REPORT	2004-04-30
ANNUAL REPORT	2003-06-04
Name Change	2002-04-23
Domestic Profit	2002-03-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State