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GIRAFFAS USA HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: GIRAFFAS USA HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIRAFFAS USA 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: 20 Dec 2013 (11 years ago)
Date of dissolution: 05 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 05 Jun 2019 (6 years ago)
Document Number: P13000100958
FEI/EIN Number 46-4961934

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

Address: 201 SOUTH BISCAYNE BLVD.,, SUITE 02, MIAMI, FL, 33131, US
Mail Address: 201 SOUTH BISCAYNE BLVD.,, SUITE 02, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS RIBEIRO MARIJONE Chief Operating Officer 201 SOUTH BISCAYNE BLVD.,, MIAMI, FL, 33131
Lencioni Luiz Director 201 South Biscayne Blvd, Miami, FL, 33131
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-06-05 - -
REGISTERED AGENT NAME CHANGED 2017-02-07 BUSINESS FILINGS INCORPORATED -
AMENDMENT 2016-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-16 201 SOUTH BISCAYNE BLVD.,, SUITE 02, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-12-16 201 SOUTH BISCAYNE BLVD.,, SUITE 02, MIAMI, FL 33131 -
AMENDMENT 2016-02-29 - -
AMENDMENT 2016-01-11 - -
REGISTERED AGENT ADDRESS CHANGED 2015-11-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2015-04-16 - -

Documents

Name Date
CORAPVDWN 2019-06-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-07
Amendment 2016-12-16
ANNUAL REPORT 2016-03-10
Amendment 2016-02-29
Amendment 2016-01-11
Amendment 2015-04-16
AMENDED ANNUAL REPORT 2015-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State