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GIANREFRA INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: GIANREFRA INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIANREFRA INVESTMENT 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: 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: 03 Dec 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000098671
Address: 221 MERIDIAN AVE, APT 413, MIAMI BEACH, FL, 33139
Mail Address: 221 MERIDIAN AVE, APT 413, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BULZOMI PABLO G President 221 MERIDIAN AVE APT 413, MIAMI BEACH, FL, 33139
CARDALDA DANIELA A Vice President 221 MERIDIAN AVE APT 413, MIAMI BEACH, FL, 33139
CONDE KARINA Agent 221 MERIDIAN AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-12-03

Date of last update: 01 May 2025

Sources: Florida Department of State