| Entity Name: | GNI INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GNI INVESTMENTS 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: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000101791 |
| FEI/EIN Number |
453946869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10887 NW 58 LANE, DORAL, FL, 33178 |
| Mail Address: | 10887 NW 58 LANE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO GUILLERMO | President | 10887 NW 58 LANE, DORAL, FL, 33178 |
| MUSTELIER MARIA | Vice President | 10887 NW 58 LANE, DORAL, FL, 33178 |
| PANELL LAW FIRM, LLC | Agent | 8750 N W 36 Street, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 8750 N W 36 Street, Doral Corporate Center I, Suite 425, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
