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