| Entity Name: | GIANCAA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANCAA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2004 (21 years ago) |
| Document Number: | P02000066228 |
| FEI/EIN Number |
522374009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16290 SW 214 Street, MIAMI, FL, 33187, US |
| Mail Address: | 16290 SW 214 Street, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZIM SYED K | President | 16290 SW 214 Street, MIAMI, FL, 33187 |
| Kazim Syed O | Vice President | 16290 SW 214 Street, MIAMI, FL, 33187 |
| Madrigal Flora M | Vice President | 16290 SW 214 Street, MIAMI, FL, 33187 |
| KAZIM SYED | Agent | 16290 SW 214 Street, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 16290 SW 214 Street, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 16290 SW 214 Street, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 16290 SW 214 Street, MIAMI, FL 33187 | - |
| REINSTATEMENT | 2004-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-16 | KAZIM, SYED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
