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GIA BUILDERS CORP

GIA BUILDERS CORP

Company Details

Entity Name:	GIA BUILDERS CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Feb 2012 (13 years ago)
Date of dissolution:	30 Dec 2014 (10 years ago)
Last Event:	CONVERSION
Event Date Filed:	30 Dec 2014 (10 years ago)
Document Number:	P12000014416
FEI/EIN Number	45-4519368
Address:	3963 N. FEDERAL HWY, POMPANO BEACH, FL, 33064, US
Mail Address:	3963 N. FEDERAL HWY, POMPANO BEACH, FL, 33064, US
ZIP code:	33064
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MONTEIRO JOSE R	Agent	2351 W PRESERVE WAY, MIRAMAR, FL, 33025

President

Name	Role	Address
MATIAS CHARLES	President	R ALFERES ANGELO SAMPAIO, N2026 APT1 BATEL, CURITIBA, 80420

Director

Name	Role	Address
DA FONSECA DANIELLE R	Director	R ALFERES ANGELO SAMPAIO, N2026 APT1 BATEL, CURITIBA, PR, 80420

Officer

Name	Role	Address
GIA GROUP LTD	Officer	PO BOX 146 ROAD TOWN, TORTOLA, BVI 99000, XX

Events

Event Type	Filed Date	Value	Description
CONVERSION	2014-12-30	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L15000006399. CONVERSION NUMBER 300000148463
AMENDMENT AND NAME CHANGE	2014-11-20	GIA BUILDERS CORP	No data
CHANGE OF PRINCIPAL ADDRESS	2014-11-20	3963 N. FEDERAL HWY, POMPANO BEACH, FL 33064	No data
CHANGE OF MAILING ADDRESS	2014-11-20	3963 N. FEDERAL HWY, POMPANO BEACH, FL 33064	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000269130	TERMINATED	1000000654852	BROWARD	2015-02-13	2035-02-18	$ 340.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
Amendment and Name Change	2014-11-20
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-05-30
Domestic Profit	2012-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State