GI - 604 HOLDING COMPANY - Florida Company Profile
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| 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 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAJANDAS RICARDO | Secretary | 1000 BRICKELL AVE., SUITE200, 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 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 | RICARDO BAJANDAS, P.A. | - |
| NAME CHANGE AMENDMENT | 2002-04-23 | GI - 604 HOLDING COMPANY | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State