| Entity Name: | GIVA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIVA INVESTMENT 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: | 19 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 2016 (9 years ago) |
| Document Number: | P13000060955 |
| FEI/EIN Number |
33-1229415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15711 SW 137th AVE, APT 205, MIAMI, FL, 33177, US |
| Mail Address: | 15711 SW 137th AVE, APT 205, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANGIE GITANI WADI | President | 15711 SW 137th AVE, MIAMI, FL, 33177 |
| VENTO RONCONE NICOLETA | Vice President | 15711 SW 137th AVE, MIAMI, FL, 33177 |
| VENTO RONCONE NICOLETA | Secretary | 15711 SW 137th AVE, MIAMI, FL, 33177 |
| BOVEA ACCOUNTING & FIN. SVCS., CORP | Agent | 13944 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 15711 SW 137th AVE, APT 205, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 15711 SW 137th AVE, APT 205, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 13944 SW 8TH STREET, SUITE 214, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2016-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | BOVEA ACCOUNTING & FIN. SVCS., CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-12 |
| AMENDED ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
