GIANNA CORPORATION - Florida Company Profile
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| Entity Name: | GIANNA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANNA CORPORATION 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: | 11 Feb 2013 (12 years ago) |
| Document Number: | P13000013483 |
| FEI/EIN Number |
46-2008578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 N WICKHAM RD, MELBOURNE, FL, 32935, US |
| Mail Address: | 1064 WILD FLOWER DR, MELBOURNE, FL, 32940, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHICA CHARLES J | President | 1064 WILD FLOWER DR, MELBOURNE, FL, 32940 |
| MARCHICA CHARLES J | Treasurer | 1064 WILD FLOWER DR, MELBOURNE, FL, 32940 |
| MARCHICA JEANINE N | Vice President | 1064 WILD FLOWER DR, MELBOURNE, FL, 32940 |
| MARCHICA JEANINE N | Director | 1064 WILD FLOWER DR, MELBOURNE, FL, 32940 |
| MARCHICA CHARLES J | Agent | 1064 WILD FLOWER DR, MELBOURNE, FL, 32940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000022625 | GENNA PIZZA COMPANY | ACTIVE | 2013-03-06 | 2028-12-31 | - | 4301 N. WICKHAM ROAD, STE 2, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 4301 N WICKHAM RD, 2, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1064 WILD FLOWER DR, MELBOURNE, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 4301 N WICKHAM RD, 2, MELBOURNE, FL 32935 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000027495 | ACTIVE | 1000001024777 | BREVARD | 2025-01-08 | 2045-01-15 | $ 81,446.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004 |
| J25000027495 (No Image Available) | ACTIVE | 1000001024777 | BREVARD | 2025-01-08 | 2045-01-15 | $ 81,446.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004 |
| J23000238121 | ACTIVE | 1000000954106 | BREVARD | 2023-05-22 | 2043-05-24 | $ 16,217.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J22000341596 | ACTIVE | 1000000928344 | BREVARD | 2022-07-11 | 2042-07-13 | $ 47,006.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J22000056434 | TERMINATED | 1000000912306 | BREVARD | 2021-12-30 | 2042-02-02 | $ 26,227.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J21000364939 | TERMINATED | 1000000895092 | BREVARD | 2021-07-12 | 2041-07-21 | $ 13,615.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J20000041513 | TERMINATED | 1000000855808 | BREVARD | 2020-01-13 | 2040-01-15 | $ 17,539.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J19000790301 | TERMINATED | 1000000850549 | BREVARD | 2019-12-02 | 2039-12-04 | $ 16,090.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J19000684678 | TERMINATED | 1000000844237 | BREVARD | 2019-10-10 | 2039-10-16 | $ 7,334.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J19000196384 | TERMINATED | 1000000818959 | BREVARD | 2019-03-08 | 2039-03-13 | $ 18,281.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State