| Entity Name: | GIANT GLASS & MIRROR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANT GLASS & MIRROR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Oct 2007 (18 years ago) |
| Document Number: | P05000111685 |
| FEI/EIN Number |
20-3352773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1994 E. SUNRISE BLVD. #111, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1994 E. SUNRISE BLVD. #111, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTUCCI JOSEPH M | Vice President | 1994 E. SUNRISE BLVD., #111, FORT LAUDERDALE, FL, 33304 |
| Martucci Leesa E | President | 1994 E. SUNRISE BLVD. #111, FORT LAUDERDALE, FL, 33304 |
| MARTUCCI Leesa E | Agent | 1994 E. SUNRISE BLVD.#111, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 1994 E. SUNRISE BLVD. #111, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 1994 E. SUNRISE BLVD. #111, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-20 | MARTUCCI, Leesa E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 1994 E. SUNRISE BLVD.#111, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 1994 E. SUNRISE BLVD. #111, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 1994 E. SUNRISE BLVD. #111, FORT LAUDERDALE, FL 33304 | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-07 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3167088608 | 2021-03-16 | 0455 | PPS | 1922 Tigertail Blvd, Dania Beach, FL, 33004-2135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4702207205 | 2020-04-27 | 0455 | PPP | 1994 East Sunrise BLVD, Ft Lauderdale, FL, 33304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
