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GI-602 HOLDING COMPANY

Company Details

Entity Name: GI-602 HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jun 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000062598
FEI/EIN Number 200719905
Address: 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
RICARDO BAJANDAS, P.A. Agent

Secretary

Name Role Address
BAJANDAS RICARDO Secretary 1000 BRICKELL AVENUE SUITE 1020, MIAMI, FL, 33131

President

Name Role Address
MORALES ANTONIO President 1000 BRICKELL AVENUE SUITE 1020, MIAMI, FL, 33131

Director

Name Role Address
MORALES ANTONIO Director 1000 BRICKELL AVENUE SUITE 1020, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2006-04-28 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 3313-1 No data

Documents

Name Date
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-10-20
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-06-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State