| Entity Name: | GI & ASSOCIATES INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000018537 |
| FEI/EIN Number | 20-4721042 |
| Address: | 848 NE 81 STREET, MIAMI, FL 33138 |
| Mail Address: | 848 NE 81 STREET, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, WALTER | Agent | 848 NE 81 STREET, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, WALTER | President | 848 NE 81 STREET, MIAMI, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000526439 | TERMINATED | 1000000223738 | DADE | 2011-07-12 | 2031-08-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-04-28 |
| Domestic Profit | 2006-02-06 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
