Search icon

OUTSTANDING GIFT INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: OUTSTANDING GIFT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OUTSTANDING GIFT INVESTMENTS, 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: 01 Jul 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P09000056821
FEI/EIN Number 900505837

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

Address: 6332 NW 97TH AVENUE, DORAL, FL, 33178, US
Mail Address: 6332 NW 97TH AVENUE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPGD ATTORNEYS AT LAW, P.A. Agent -
PAVEZ TORRES JORGE A Vice President 6332 NW 97TH AVENUE, DORAL, FL, 33178
PAVEZ TORRES JORGE A Director 6332 NW 97TH AVENUE, DORAL, FL, 33178
LOPEZ-GALLEGO GABRIELA President 6332 NW 97TH AVENUE, DORAL, FL, 33178
LOPEZ-GALLEGO GABRIELA Director 6332 NW 97TH AVENUE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030112 POWERBOX CROSSFIT EXPIRED 2015-03-24 2020-12-31 - 6355 NW 36TH STREET, SUITE 407, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-29 2701 PONCE DE LEON BLVD., SUITE 202, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-29 6332 NW 97TH AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-09-29 6332 NW 97TH AVENUE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2014-09-29 EPGD ATTORNEYS AT LAW, P.A. -
AMENDMENT 2014-09-29 - -
AMENDMENT 2013-08-12 - -
AMENDMENT 2012-08-08 - -
AMENDMENT 2010-03-29 - -

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-23
Amendment 2014-09-29
ANNUAL REPORT 2014-01-16
Amendment 2013-08-12
ANNUAL REPORT 2013-01-05
Amendment 2012-08-08
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State