| Entity Name: | GI SOFTWARE GROUP CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GI SOFTWARE GROUP CO 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: | 16 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Aug 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Aug 2018 (7 years ago) |
| Document Number: | P13000034198 |
| FEI/EIN Number |
90-0960102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1849 S. Ocean Dr., Hallandale Beach, FL, 33009, US |
| Mail Address: | 1849 S. Ocean Dr., Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO FLAVIO JOSE | Secretary | 101 NORTHEAST 3RD AVE, FT LAUDERDALE, FL, 33301 |
| FROTA DANILO L | Treasurer | RUS ALMIRANTE TAMANDARE 55, MG - 30441-086 BELO HORIZONT, 30441086 |
| ARAUJO MONTEIRO RODRIGO S | President | RUA MAESTRO ARTHUR BOSMANS 40, BELO HORIZONTE-BRAZIL |
| DRUMMOND CONSULTING, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000064932 | VINTEUM SOFTWARE | EXPIRED | 2014-06-23 | 2019-12-31 | - | 101 NORTHEAST 3RD AVE SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-08-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VINTEUM SOFTWARE INC.. MERGER NUMBER 500000184875 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-23 | 1849 S. Ocean Dr., Apt. 715, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-23 | 1849 S. Ocean Dr., Apt. 715, Hallandale Beach, FL 33009 | - |
| AMENDMENT | 2016-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 601 Brickell Key Drive, Suite 901, Miami, FL 33131 | - |
| AMENDMENT | 2015-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | Drummond Consulting LLC | - |
| Name | Date |
|---|---|
| Merger | 2018-08-22 |
| AMENDED ANNUAL REPORT | 2018-05-23 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-04-26 |
| ANNUAL REPORT | 2016-02-02 |
| Amendment | 2015-11-23 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-10 |
| Domestic Profit | 2013-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
