| Entity Name: | GIO & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIO & SONS, 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: | 01 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000035465 |
| FEI/EIN Number |
753042081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 SW 6 STREET, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 2758 W. ATLANTIC BLVD., STE. 35, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GIOVANNY S | President | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MARTINEZ GIOVANNY S | Director | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MARTINEZ GIOVANNY J | Vice President | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MARTINEZ GIOVANNY J | Director | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MALDONADO JOHANA | Vice President | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MALDONADO JOHANA | Director | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MARTINEZ LIZZY | Secretary | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MARTINEZ LIZZY | Director | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MARTINEZ GIOVANNY | Agent | 2758 W. ATLANTIC BLVD., STE. 35, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 7950 SW 6 STREET, NORTH LAUDERDALE, FL 33068 | - |
| AMENDMENT | 2003-02-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-20 | 2758 W. ATLANTIC BLVD., STE. 35, POMPANO BEACH, FL 33069 | - |
| AMENDMENT AND NAME CHANGE | 2003-01-22 | GIO & SONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-01-22 | 7950 SW 6 STREET, NORTH LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2003-02-20 |
| Amendment and Name Change | 2003-01-22 |
| Domestic Profit | 2002-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
