| Entity Name: | GIORCO IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIORCO IMPORT & EXPORT CORP. 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: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000073375 |
| FEI/EIN Number |
205022116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NW 89TH PLACE, 122, DORAL, FL, 33172 |
| Mail Address: | 2000 NW 89TH PLACE, 122, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTA CORRADO | President | 2000 NW 89 TH PLACE SUITE 122, DORAL, FL, 33172 |
| LUCENA DE MOTTO DENISE M | Vice President | 2000 NW 89 TH PLACE SUITE 122, DORAL, FL, 33172 |
| MOTTA CORRADO | Agent | 7650 NW 69TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2000 NW 89TH PLACE, 122, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2000 NW 89TH PLACE, 122, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 7650 NW 69TH AVENUE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000600741 | TERMINATED | 1000000612984 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001334672 | TERMINATED | 1000000503665 | MIAMI-DADE | 2013-08-21 | 2033-09-05 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000806524 | TERMINATED | 1000000360214 | MIAMI-DADE | 2012-10-22 | 2032-10-31 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| Domestic Profit | 2006-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
