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GIAN TRANSPORTATION INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2012-03-13
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
2
Inspections:
4
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State