| Entity Name: | GIA BUILDERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIA BUILDERS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MATIAS CHARLES | President | R ALFERES ANGELO SAMPAIO, N2026 APT1 BATEL, CURITIBA, 80420 |
| DA FONSECA DANIELLE R | Director | R ALFERES ANGELO SAMPAIO, N2026 APT1 BATEL, CURITIBA, PR, 80420 |
| MONTEIRO JOSE R | Agent | 2351 W PRESERVE WAY, MIRAMAR, FL, 33025 |
| GIA GROUP LTD | Officer | PO BOX 146 ROAD TOWN, TORTOLA, BVI 99000, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000006399. CONVERSION NUMBER 300000148463 |
| AMENDMENT AND NAME CHANGE | 2014-11-20 | GIA BUILDERS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-20 | 3963 N. FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-20 | 3963 N. FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
