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GIOVANNI MIAMI FASHION, INC, - Florida Company Profile

Company Details

Entity Name: GIOVANNI MIAMI FASHION, INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIOVANNI MIAMI FASHION, 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: 27 Apr 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000060016
FEI/EIN Number 562609709

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

Mail Address: P.O. BOX 272828, BOCA RATON, FL, 33427, US
Address: 5450 LYONS ROAD, 201, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAKMAK ASHRAF KAMEL President P.O. BOX 272828, BOCA RATON, FL, 33427
DAKMAK ASHRAF KAMEL Director P.O. BOX 272828, BOCA RATON, FL, 33427
MERHI ALMAZA TOUFIC Vice President P.O.BOX, 272828, BOCA RATON, FL, 33427
MERHI ALMAZA TOUFIC Director P.O.BOX, 272828, BOCA RATON, FL, 33427
ZAYAS ARIEL Secretary P.O.BOX, 272828, BOCA RATON, FL, 33427
ZAYAS ARIEL Treasurer P.O.BOX, 272828, BOCA RATON, FL, 33427
ZAYAS ARIEL Director P.O.BOX, 272828, BOCA RATON, FL, 33427
STONE JACOB JAMES E Agent 428 PLAZA REAL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-31 5450 LYONS ROAD, 201, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2007-01-31 5450 LYONS ROAD, 201, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2007-01-31 STONE, JACOB JAMES ESQ -
REGISTERED AGENT ADDRESS CHANGED 2007-01-31 428 PLAZA REAL, 221, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2007-01-31
Domestic Profit 2006-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State