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GIA BY DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: GIA BY DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIA BY DESIGN, 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: 24 Mar 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000027109
FEI/EIN Number 264520086

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

Address: 6700 NW 114TH AVE., 932, DORAL, FL, 33178, US
Mail Address: 6700 NW 114TH AVE., 932, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES GLADYS President 6700 NW 114TH AVE. #932, DORAL, FL, 33178
HAEDO TRISTEN Vice President 6700 NW 114TH AVE. #932, DORAL, FL, 33178
HAEDO LIAM Vice President 6700 NW 114TH AVE. #932, DORAL, FL, 33178
MORALES GLADYS Agent 6700 NW 114TH AVE., DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000095586 PINSMAR TECHNOLOGIES EXPIRED 2011-09-27 2016-12-31 - 6700 NW 114TH AVE, 932, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000120023 TERMINATED 1000000392845 MIAMI-DADE 2013-01-07 2033-01-16 $ 708.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-04
Domestic Profit 2009-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State