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GIICO, INC. - Florida Company Profile

Company Details

Entity Name: GIICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIICO, 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: 17 Jul 2007 (18 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: P07000081501
FEI/EIN Number 260513901

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

Address: 36510 TRILBY RD, DADE CITY, FL, 33523
Mail Address: PO BOX 438, DADE CITY, FL, 33526
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO ANNETTE S Director 36510 TRILBY RD, DADE CITY, FL, 33523
PICHARDO ANNETTE S President 36510 TRILBY RD, DADE CITY, FL, 33523
PICHARDO ANNETTE S Secretary 36510 TRILBY RD, DADE CITY, FL, 33523
PICHARDO ANNETTE S Agent 36510 TRILBY RD, DADE CITY, FL, 33523

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-15 36510 TRILBY RD, DADE CITY, FL 33523 -
CHANGE OF MAILING ADDRESS 2012-03-15 36510 TRILBY RD, DADE CITY, FL 33523 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-15 36510 TRILBY RD, DADE CITY, FL 33523 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-17
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-26
Domestic Profit 2007-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State