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GIM 4 INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: GIM 4 INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIM 4 INVESTMENTS 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: 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: 04 Dec 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2020 (4 years ago)
Document Number: P12000098895
FEI/EIN Number 46-2002895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1752 SW 109 TER, DAVIE, FL, 33324, US
Mail Address: 1752 SW 109 TER, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENO TATIANA Vice President ED CASA GRANDE # 41 MANZANARES O, CARACAS, DC, 1060
GIMENO TANIA Director C LA FIJA CONJ LA VISTA # F ALTO PRADO, CARACAS, DC, 1061
GIMENO MELANIE President ED CASA GRANDE # 41 MANZANARES O, CARACAS, DC, 1060
GIMENO DANIEL Secretary AV PAUJI, RES VALLE VERDE PH LOS NARANJOS, CARACAS, DC, 1062
PARADISI HECTOR R Agent 1752 SW 109 TER, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1752 SW 109 TER, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-03-18 1752 SW 109 TER, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 1752 SW 109 TER, DAVIE, FL 33324 -
AMENDMENT 2020-10-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-16
Amendment 2020-10-06
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State