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GI-GU FUNCTIONAL DIAGNOSTICS INC. - Florida Company Profile

Company Details

Entity Name: GI-GU FUNCTIONAL DIAGNOSTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GI-GU FUNCTIONAL DIAGNOSTICS 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: 27 Dec 2002 (22 years ago)
Date of dissolution: 27 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2016 (9 years ago)
Document Number: P02000134783
FEI/EIN Number 542102076

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2021 E. COMMERCIAL BLVD, SUITE 202, FT. LAUDERDALE, FL, 33308
Mail Address: 2021 E. COMMERCIAL BLVD., SUITE 202, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GI-GU FUNCTIONAL DIAGNOSTICS 401(K) P/S PLAN 2012 542102076 2013-04-15 GI-GU FUNCTIONAL DIAGNOSTICS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 9544918788
Plan sponsor’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308

Plan administrator’s name and address

Administrator’s EIN 542102076
Plan administrator’s name GI-GU FUNCTIONAL DIAGNOSTICS
Plan administrator’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308
Administrator’s telephone number 9544918788

Signature of

Role Plan administrator
Date 2013-04-15
Name of individual signing ISABEL CUSANO
Valid signature Filed with authorized/valid electronic signature
GI-GU FUNCTIONAL DIAGNOSTICS 401(K) P/S PLAN 2012 542102076 2013-04-10 GI-GU FUNCTIONAL DIAGNOSTICS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 9544918788
Plan sponsor’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308

Signature of

Role Plan administrator
Date 2013-04-10
Name of individual signing ISABEL CUSANO
Valid signature Filed with authorized/valid electronic signature
GI-GU FUNCTIONAL DIAGNOSTICS 401(K) P/S PLAN 2011 542102076 2012-06-18 GI-GU FUNCTIONAL DIAGNOSTICS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 9544918788
Plan sponsor’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308

Plan administrator’s name and address

Administrator’s EIN 542102076
Plan administrator’s name GI-GU FUNCTIONAL DIAGNOSTICS
Plan administrator’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308
Administrator’s telephone number 9544918788

Signature of

Role Plan administrator
Date 2012-06-18
Name of individual signing ISABEL CUSANO
Valid signature Filed with authorized/valid electronic signature
GI-GU FUNCTIONAL DIAGNOSTICS 401(K) P/S PLAN 2010 542102076 2011-06-15 GI-GU FUNCTIONAL DIAGNOSTICS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 9544918788
Plan sponsor’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308

Plan administrator’s name and address

Administrator’s EIN 542102076
Plan administrator’s name GI-GU FUNCTIONAL DIAGNOSTICS
Plan administrator’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308
Administrator’s telephone number 9544918788

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing ISABEL CUSANO
Valid signature Filed with authorized/valid electronic signature
GI-GU FUNCTIONAL DIAGNOSTICS 401(K) P/S PLAN 2009 542102076 2010-07-01 GI-GU FUNCTIONAL DIAGNOSTICS 1
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 9544918788
Plan sponsor’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308

Plan administrator’s name and address

Administrator’s EIN 542102076
Plan administrator’s name GI-GU FUNCTIONAL DIAGNOSTICS
Plan administrator’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308
Administrator’s telephone number 9544918788

Signature of

Role Plan administrator
Date 2010-07-01
Name of individual signing ISABEL CUSANO
Valid signature Filed with incorrect/unrecognized electronic signature
GI-GU FUNCTIONAL DIAGNOSTICS 401(K) P/S PLAN 2009 542102076 2010-07-01 GI-GU FUNCTIONAL DIAGNOSTICS 1
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 9544918788
Plan sponsor’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308

Plan administrator’s name and address

Administrator’s EIN 542102076
Plan administrator’s name GI-GU FUNCTIONAL DIAGNOSTICS
Plan administrator’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308
Administrator’s telephone number 9544918788

Signature of

Role Plan administrator
Date 2010-07-01
Name of individual signing ISABEL CUSANO
Valid signature Filed with incorrect/unrecognized electronic signature
GI-GU FUNCTIONAL DIAGNOSTICS 401(K) P/S PLAN 2009 542102076 2010-07-01 GI-GU FUNCTIONAL DIAGNOSTICS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 9544918788
Plan sponsor’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308

Plan administrator’s name and address

Administrator’s EIN 542102076
Plan administrator’s name GI-GU FUNCTIONAL DIAGNOSTICS
Plan administrator’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308
Administrator’s telephone number 9544918788

Signature of

Role Plan administrator
Date 2010-07-01
Name of individual signing ISABEL CUSANO
Valid signature Filed with authorized/valid electronic signature
GI-GU FUNCTIONAL DIAGNOSTICS 401(K) P/S PLAN 2009 542102076 2010-07-01 GI-GU FUNCTIONAL DIAGNOSTICS 1
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 9544918788
Plan sponsor’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308

Plan administrator’s name and address

Administrator’s EIN 542102076
Plan administrator’s name GI-GU FUNCTIONAL DIAGNOSTICS
Plan administrator’s address 2021 E COMMERCIAL BLVD #202, FORT LAUDERDALE, FL, 33308
Administrator’s telephone number 9544918788

Signature of

Role Plan administrator
Date 2010-07-01
Name of individual signing ISABEL CUSANO
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
BOTOMAN V. ALIN President 2021 E. COMMERCIAL BLVD., #202, FT. LAUDERDALE, FL, 33308
BOTOMAN V. ALIN Director 2021 E. COMMERCIAL BLVD., #202, FT. LAUDERDALE, FL, 33308
BOTOMAN V. ALIN Agent 2021 E. COMMERCIAL BLVD., #202, FT. LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 2021 E. COMMERCIAL BLVD, SUITE 202, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2009-01-16 2021 E. COMMERCIAL BLVD, SUITE 202, FT. LAUDERDALE, FL 33308 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-27
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State