| Entity Name: | GIANVAL TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANVAL TRADING GROUP, CORP. 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: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000027732 |
| FEI/EIN Number |
272241089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL, 34741, UN |
| Mail Address: | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL, 34741, UN |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO GAMBOA | President | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL, 34741 |
| GUILLERMO GAMBOA | Director | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL, 34741 |
| GAMBOA GUILLERMO | Agent | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-23 | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL 34741 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-06-23 | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL 34741 UN | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-23 | GAMBOA, GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-23 | 3526 MAPLE RIDGE LOOP, 303, KISSIMMEE, FL 34741 | - |
| AMENDMENT | 2010-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-06-23 |
| ANNUAL REPORT | 2011-03-23 |
| Amendment | 2010-12-21 |
| Off/Dir Resignation | 2010-04-29 |
| FEI# | 2010-04-02 |
| Domestic Profit | 2010-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
