| Entity Name: | GFI GROUP DE VENEZUELA, C.A., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFI GROUP DE VENEZUELA, C.A., 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: | 26 Aug 2011 (14 years ago) |
| Date of dissolution: | 12 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2014 (11 years ago) |
| Document Number: | P11000076265 |
| FEI/EIN Number |
453116330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD, SUITE 107, MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD, SUITE 107, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORVAIA JORGE | President | 12000 BISCAYNE BLVD SUITE 107, MIAMI, FL, 33181 |
| SALINAS IBISET | Agent | 12000 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 12000 BISCAYNE BLVD, SUITE 107, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 12000 BISCAYNE BLVD, SUITE 107, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 12000 BISCAYNE BLVD, SUITE 107, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-12 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-03-20 |
| Domestic Profit | 2011-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
