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CLAUDIO DI GENNI, INC. - Florida Company Profile

Company Details

Entity Name: CLAUDIO DI GENNI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDIO DI GENNI, 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: 13 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000118310
FEI/EIN Number 161705952

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

Address: 25 SE 2 AVE #410, MIAMI, FL, 33131
Mail Address: 25 SE 2 AVE #410, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI GENNI CLAUDIO Director 1505 NE 135 ST #6, NORTH MIAMI, FL, 33160
DI GENNI CLAUDIO President 1505 NE 135 ST #6, NORTH MIAMI, FL, 33160
VEGA JOSE M Agent 25 SE 2 AVE #410, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2006-03-10 CLAUDIO DI GENNI, INC. -
CANCEL ADM DISS/REV 2006-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Name Change 2006-03-10
REINSTATEMENT 2006-03-08
Domestic Profit 2004-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State