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GIN SAN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GIN SAN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIN SAN HOLDINGS, 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: 26 Jul 2004 (21 years ago)
Date of dissolution: 02 Nov 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: P04000109733
FEI/EIN Number 542156998

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

Address: 2309 FARMWOOD CIR., GOTHA, FL, 34734
Mail Address: P. O. BOX 998, GOTHA, FL, 34734
ZIP code: 34734
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAWFORD SANDY J President 2309 FARMWOOD CIR., GOTHA, FL, 34734
CRAWFORD SANDY J Director 2309 FARMWOOD CIR., GOTHA, FL, 34734
NANIAN VIRGINIA B Secretary 2309 FARMWOOD CIR., GOTHA, FL, 34734
NANIAN VIRGINIA B Treasurer 2309 FARMWOOD CIR., GOTHA, FL, 34734
NANIAN VIRGINIA B Director 2309 FARMWOOD CIR., GOTHA, FL, 34734
CRAWFORD SANDY J Agent 2309 FARMWOOD CIR., GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-11-02 - -

Documents

Name Date
Voluntary Dissolution 2009-11-02
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-04-05
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-02-10
Domestic Profit 2004-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State