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GGI EUROPEAN TUNING, INC

Company Details

Entity Name: GGI EUROPEAN TUNING, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 May 2003 (22 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P03000056491
FEI/EIN Number 65-1191587
Address: Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL 33129
Mail Address: Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

DIRECTOR

Name Role Address
LATORRE, JORGE L DIRECTOR Brickell East Condominium, 151 S.E. 15th Road, Unit C-1 MIAMI, FL 33129

CHAIRMAN OF THE BOARD

Name Role Address
LATORRE, JORGE L CHAIRMAN OF THE BOARD Brickell East Condominium, 151 S.E. 15th Road, Unit C-1 MIAMI, FL 33129

PRESIDENT

Name Role Address
LATORRE, JORGE L PRESIDENT Brickell East Condominium, 151 S.E. 15th Road, Unit C-1 MIAMI, FL 33129

SECRETARY AND TREASURER

Name Role Address
LATORRE, JORGE L SECRETARY AND TREASURER Brickell East Condominium, 151 S.E. 15th Road, Unit C-1 MIAMI, FL 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000098816 TIRE AND WHEEL CHOICES EXPIRED 2014-09-29 2019-12-31 No data 151 SOUTHEAST 15 ROAD SUITE C1, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2014-12-18 Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL 33129 No data
CHANGE OF MAILING ADDRESS 2014-12-18 Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL 33129 No data
REGISTERED AGENT NAME CHANGED 2012-01-03 CORPORATE CREATIONS NETWORK, INC. No data
NAME CHANGE AMENDMENT 2008-12-18 GGI EUROPEAN TUNING, INC No data
AMENDMENT 2007-10-25 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-14
AMENDED ANNUAL REPORT 2018-07-25
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-13
AMENDED ANNUAL REPORT 2014-12-18

Date of last update: 06 Jan 2025

Sources: Florida Department of State