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GINNO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GINNO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GINNO ENTERPRISES, 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: 07 Jan 2005 (20 years ago)
Date of dissolution: 01 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: P05000004359
FEI/EIN Number 260104139

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

Mail Address: 4533 KELMAR DRIVE, WEST PALM BEACH, FL, 33415
Address: 2620 N. AUSTRALIAN AVENUE, 100P, W PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARIO President 4533 KELMAR DRIVE, W PALM BEACH, FL, 33415
PENA MARIO Director 4533 KELMAR DRIVE, W PALM BEACH, FL, 33415
PENA NATALIEGRACE Vice President 4533 KELMAR DRIVE, W PALM BEACH, FL, 33415
PENA NATALIEGRACE Secretary 4533 KELMAR DRIVE, W PALM BEACH, FL, 33415
PENA NATALIEGRACE Treasurer 4533 KELMAR DRIVE, W PALM BEACH, FL, 33415
PENA NATALIEGRACE Director 4533 KELMAR DRIVE, W PALM BEACH, FL, 33415
PENA GINO Director 4533 KELMAR DRIVE, W PALM BEACH, FL, 33415
KNAPP VIVIAN E Agent 142 KAPOK CRESCENT, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-01 - -
REGISTERED AGENT NAME CHANGED 2013-03-13 KNAPP, VIVIAN ESQ -
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 2620 N. AUSTRALIAN AVENUE, 100P, W PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2009-02-12 2620 N. AUSTRALIAN AVENUE, 100P, W PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State