Entity Name: | GDL INVESTMENT CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GDL 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: | 13 Jul 2011 (14 years ago) |
Date of dissolution: | 23 Apr 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Apr 2015 (10 years ago) |
Document Number: | P11000063549 |
FEI/EIN Number |
452755462
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 146 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
Mail Address: | 146 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAZOALTO GUIDO | President | 146 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
BAZOALTO GUIDO | Agent | 146 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000057915 | CASTELUCCIO'S RISTORANTE | EXPIRED | 2012-06-13 | 2017-12-31 | - | 146 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
G11000097319 | CASTELLUCCIO | EXPIRED | 2011-10-03 | 2016-12-31 | - | 146 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-04-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-04-23 |
ANNUAL REPORT | 2014-03-27 |
ANNUAL REPORT | 2013-04-22 |
ANNUAL REPORT | 2012-03-20 |
Domestic Profit | 2011-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State