| Entity Name: | GIRALDA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIRALDA ONE, 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: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000076142 |
| FEI/EIN Number |
510546586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 S.W. 113 ST, MIAMI, FL, 33156, US |
| Mail Address: | 6801 S.W. 113 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO JUANA M | Agent | 6801 S.W. 113 ST, MIAMI, FL, 33156 |
| NAVARRO ALEJANDRO P | Secretary | 6801 S.W. 113 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-20 | 6801 S.W. 113 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-20 | 6801 S.W. 113 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | NAVARRO, JUANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-27 | 6801 S.W. 113 ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-08 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2013-09-20 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-08-26 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
