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GIRALDO SEGURO INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: GIRALDO SEGURO INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIRALDO SEGURO INVESTMENT 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: 21 Sep 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P06000121788
FEI/EIN Number 205566857

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

Address: 15148 SW 72ND ST, MIAMI, FL, 33193, US
Mail Address: 15148 SW 72ND ST, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO YERMIN C Agent 15148 SW 72ND ST, MIAMI, FL, 33193
GIRALDO YERMIN C Vice President 15148 SW 72ND ST, MIAMI, FL, 33193
GIRALDO YERMIN C Secretary 15148 SW 72ND ST, MIAMI, FL, 33193
GIRALDO YERMIN C Treasurer 15148 SW 72ND ST, MIAMI, FL, 33193
GIRALDO YERMIN C President 15148 SW 72ND ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 15148 SW 72ND ST, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2014-05-01 15148 SW 72ND ST, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 15148 SW 72ND ST, MIAMI, FL 33193 -
REINSTATEMENT 2012-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-28
REINSTATEMENT 2012-11-20
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-04-02
Domestic Profit 2006-09-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State