| Entity Name: | GSI INVESTMENT HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSI INVESTMENT HOLDING 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000099410 |
| FEI/EIN Number |
99-0383381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL, 33714, US |
| Mail Address: | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONELLI EUGENIO | Director | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL, 33714 |
| TONELLI EUGENIO | President | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL, 33714 |
| TONELLI EUGENIO | Vice President | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL, 33714 |
| TONELLI EUGENIO | Secretary | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL, 33714 |
| TONELLI EUGENIO | Treasurer | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL, 33714 |
| ALESSANDRI DAVID | Agent | 5121 EHRLICH ROAD N. #501, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-20 | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-20 | 5447 HAINES RD. N. #501, ST. PETERSBURG, FL 33714 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-20 | ALESSANDRI, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-20 | 5121 EHRLICH ROAD N. #501, SUITE 107-B, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-09-20 |
| Domestic Profit | 2012-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
