GIAN TRANSPORTATION INC. - Florida Company Profile
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| Entity Name: | GIAN TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIAN TRANSPORTATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2012 (13 years ago) |
| Document Number: | P12000021410 |
| FEI/EIN Number |
45-4807889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8399 NW 66 ST, Suite 5, Miami, FL, 33166, US |
| Mail Address: | 8399 NW 66 ST, Suite 5, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ventura Natasha | President | 8399 NW 66 ST, Miami, FL, 33166 |
| Ventura Natasha | Director | 8399 NW 66 ST, Miami, FL, 33166 |
| Romero Lazaro | General Manager | 8399 NW 66 ST, Miami, FL, 33166 |
| Ventura Natasha | Agent | 8399 NW 66 ST, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 8399 NW 66 ST, Suite 5, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 8399 NW 66 ST, Suite 5, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-15 | 8399 NW 66 ST, Suite 5, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Ventura, Natasha | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000788941 | ACTIVE | 1000001022130 | DADE | 2024-12-11 | 2044-12-18 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000544637 | ACTIVE | 1000000937429 | MIAMI-DADE | 2022-11-29 | 2042-12-07 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000126340 | TERMINATED | 1000000814769 | DADE | 2019-02-12 | 2029-02-20 | $ 1,907.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000480612 | TERMINATED | 1000000671231 | DADE | 2015-04-06 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000480620 | TERMINATED | 1000000671234 | DADE | 2015-04-06 | 2025-04-17 | $ 1,450.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State