| Entity Name: | GIO & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000035465 |
| FEI/EIN Number | 753042081 |
| 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 | Agent | 2758 W. ATLANTIC BLVD., STE. 35, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GIOVANNY S | President | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GIOVANNY S | Director | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MARTINEZ GIOVANNY J | Director | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MALDONADO JOHANA | Director | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MARTINEZ LIZZY | Director | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GIOVANNY J | Vice President | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| MALDONADO JOHANA | Vice President | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LIZZY | Secretary | 2758 W. ATLANTIC BLVD. #35, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 7950 SW 6 STREET, NORTH LAUDERDALE, FL 33068 | No data |
| AMENDMENT | 2003-02-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-20 | 2758 W. ATLANTIC BLVD., STE. 35, POMPANO BEACH, FL 33069 | No data |
| AMENDMENT AND NAME CHANGE | 2003-01-22 | GIO & SONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-22 | 7950 SW 6 STREET, NORTH LAUDERDALE, FL 33068 | No data |
| 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 Feb 2025
Sources: Florida Department of State
