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GITANA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: GITANA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GITANA 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 Nov 2010 (14 years ago)
Date of dissolution: 01 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2015 (10 years ago)
Document Number: P10000088895
FEI/EIN Number 273232442

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

Address: 237 NW 20TH ST, MIAMI, FL, 33127
Mail Address: 237 NW 20TH ST, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO SORAYA President 237 NW 20TH ST, MIAMI, FL, 33127
CASTRO SORAYA Director 237 NW 20TH ST, MIAMI, FL, 33127
CASTRO SORAYA Agent 237 NW 20TH ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-26
Domestic Profit 2010-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State