| Entity Name: | G & I LAND DEVELOPMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G & I LAND DEVELOPMENT 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000005571 |
| FEI/EIN Number |
261752383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5223 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486, US |
| Mail Address: | 5223 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Avgi Gabi | Director | 5223 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| Avgi Gabi | President | 5223 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| Avgi Gabi | Treasurer | 5223 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| Avgi Gabi | Agent | 5223 Deerhurst Crescent Circle, BOCA RATON, FL, 33486 |
| Avgi Gabi | Secretary | 5223 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-03 | Avgi, Gabi | - |
| CHANGE OF MAILING ADDRESS | 2017-10-06 | 5223 DEERHURST CRESENT CIRCLE, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-06 | 5223 DEERHURST CRESENT CIRCLE, BOCA RATON, FL 33486 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 5223 Deerhurst Crescent Circle, BOCA RATON, FL 33486 | - |
| REINSTATEMENT | 2012-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-06-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000232536 | ACTIVE | 50-2021-CA-010813-XXXX-MB | PALM BEACH | 2024-04-17 | 2029-04-23 | $121,804.25 | GERARD SERVICES INC C/O HIDAY & RICKE, P.A., PO BOX 550858, JACKSONVILLE FL 32255 |
| J21000487250 | ACTIVE | 17-327-D2 | LEON | 2020-01-23 | 2026-09-28 | $$25,729.10 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J18000022053 | LAPSED | 17 23738 CA 27 | MIAMI DADE CO. | 2018-01-08 | 2023-01-16 | $123,629.97 | RIOS CONCRETE PUMPING AND RENTAL, INC, 8750 N.W. 93RD STREET, MEDLEY, FLORIDA 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-03-08 |
| REINSTATEMENT | 2017-10-06 |
| AMENDED ANNUAL REPORT | 2016-12-16 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| REINSTATEMENT | 2012-10-03 |
| REINSTATEMENT | 2011-06-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341727311 | 0418800 | 2016-08-23 | 3199 HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1172762 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2017-02-22 |
| Current Penalty | 3803.0 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c): On or about August 23, 2016, at the above addressed job site, employees were exposed to cave-in and engulfment hazards while installing drainage pipe and manhole boxes inside an excavation that exceeded 5 feet in depth without means of cave-in protection. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2426346 | Intrastate Non-Hazmat | 2013-08-01 | - | - | 6 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 May 2025
Sources: Florida Department of State
