| Entity Name: | GIB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIB, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2008 (16 years ago) |
| Document Number: | P08000100966 |
| FEI/EIN Number |
263716985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9945 NW 32ND STREET, MIAMI, FL, 33172 |
| Address: | 2385 NW 70TH AVE., UNIT A14, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENOVA MIGUEL A | President | 9945 NW 32ND STREET, MIAMI, FL, 33172 |
| Moros Diana | Vice President | 9945 NW 32ND STREET, MIAMI, FL, 33172 |
| GENOVA MIGUEL | Agent | 9945 nw 32nd street, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000049714 | SOBREMESA RESERVADA | ACTIVE | 2025-04-11 | 2030-12-31 | - | 9945 NW 32ND STREET, DORAL, FL, 33172 |
| G15000055202 | DELIRIO MIAMI | EXPIRED | 2015-06-08 | 2020-12-31 | - | 9945 NW 32ND STREET, MIAMI, FL, 33172 |
| G13000043280 | GM TRAVEL AND TOURS | EXPIRED | 2013-05-05 | 2018-12-31 | - | 3221 NW 82ND AVE, MIAMI, FL, 33122 |
| G10000029831 | CELLULAR ART | EXPIRED | 2010-04-02 | 2015-12-31 | - | 3241 NW 82ND AV, MIAMI, FL, 33132 |
| G09013900089 | HOT NUTS | EXPIRED | 2009-01-13 | 2014-12-31 | - | 10891 N.W. 78TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 2385 NW 70TH AVE., UNIT A14, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | GENOVA, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 9945 nw 32nd street, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-19 | 2385 NW 70TH AVE., UNIT A14, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
