| Entity Name: | GIMA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIMA INVESTMENT GROUP, 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: | 18 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: | P04000119943 |
| FEI/EIN Number |
201599648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 E. KLOSTERMAN ROAD, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 875 E. KLOSTERMAN ROAD, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANNUCCILLI LUIGI | President | 875 E. KLOSTERMAN ROAD, TARPON SPRINGS, FL, 34689 |
| IANNUCCILLI LUIGI | Secretary | 875 E. KLOSTERMAN ROAD, TARPON SPRINGS, FL, 34689 |
| IANNUCCILLI LUIGI | Agent | 875 E. KLOSTERMAN ROAD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 875 E. KLOSTERMAN ROAD, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 875 E. KLOSTERMAN ROAD, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 875 E. KLOSTERMAN ROAD, TARPON SPRINGS, FL 34689 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-23 |
| Domestic Profit | 2004-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
