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GIANNONI INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: GIANNONI INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIANNONI INVESTMENT 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: 17 Jun 2010 (15 years ago)
Date of dissolution: 28 Jan 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jan 2013 (12 years ago)
Document Number: P10000051199
FEI/EIN Number 273033446

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

Address: 111 SW 3RD STREET, PENTHOUSE, MIAMI, FL, 33130
Mail Address: 111 SW 3RD STREET, PENTHOUSE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANNONI RAFFAELE President 111 SW 3RD STREET, MIAMI, FL, 33130
GIANNONI RAFFAELE Secretary 111 SW 3RD STREET, MIAMI, FL, 33130
GIANNONI RAFFAELE Vice President 111 SW 3RD STREET, MIAMI, FL, 33130
GIANNONI RAFFAELE Treasurer 111 SW 3RD STREET, MIAMI, FL, 33130
MCCORMICK EDWARD J Agent 111 SW 3RD STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
MERGER 2013-01-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000067418. MERGER NUMBER 100000128961

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000903113 TERMINATED 1000000487363 MIAMI-DADE 2013-05-06 2033-05-08 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-22
Domestic Profit 2010-06-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State