| Entity Name: | GINNYBAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GINNYBAKES, 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 17 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2014 (10 years ago) |
| Document Number: | P09000065559 |
| FEI/EIN Number |
271143619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 NW 60th Street, MIAMI, FL, 33142, US |
| Mail Address: | 3535 NW 60th Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON GINETTE | President | 3535 NW 60th Street, MIAMI, FL, 33142 |
| SIMON STEVE | Chief Operating Officer | 3535 NW 60th Street, MIAMI, FL, 33142 |
| SIMON STEVEN R | Agent | 3535 NW 60th Street, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000096608 | GINNYBAKES | EXPIRED | 2011-09-30 | 2016-12-31 | - | 5663 N.W. 35TH COURT, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000192535. CONVERSION NUMBER 700000147417 |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 3535 NW 60th Street, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 3535 NW 60th Street, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 3535 NW 60th Street, MIAMI, FL 33142 | - |
| AMENDMENT | 2012-06-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-10-27 | GINNYBAKES, INC. | - |
| REINSTATEMENT | 2011-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| AMENDED ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2013-01-28 |
| Amendment | 2012-06-22 |
| ANNUAL REPORT | 2012-02-09 |
| Amendment and Name Change | 2011-10-27 |
| REINSTATEMENT | 2011-03-01 |
| Domestic Profit | 2009-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
