| Entity Name: | GFI HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFI HOLDING 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: |
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: | 25 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000079521 |
| Address: | 3960 MINTON RD., SUITE 1000, MELBOURNE, FL, 32904 |
| Mail Address: | 3960 MINTON RD., SUITE 1000, MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL JONATHAN D | President | 3960 MINTON RD. SUITE 1000, MELBOURNE, FL, 32904 |
| SIEGEL JONATHAN D | Director | 3960 MINTON RD. SUITE 1000, MELBOURNE, FL, 32904 |
| CRISWELL RALPH | Treasurer | 3960 MINTON RD. SUITE 1000, MELBOURNE, FL, 32904 |
| CRISWELL RALPH | Director | 3960 MINTON RD. SUITE 1000, MELBOURNE, FL, 32904 |
| POLLOCK RONALD | Secretary | 3960 MINTON RD. SUITE 1000, MELBOURNE, FL, 32904 |
| POLLOCK RONALD | Director | 3960 MINTON RD. SUITE 1000, MELBOURNE, FL, 32904 |
| MAHVI A PASCAL | Agent | 3960 MINTON RD STE 1000, MELBOURNE, FL, 32904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000016051 | AIRAQUAY | EXPIRED | 2015-02-13 | 2020-12-31 | - | 3960 MINTON RD,, SUITE 1000, MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | MAHVI, A PASCAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 3960 MINTON RD STE 1000, MELBOURNE, FL 32904 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2015-03-09 |
| Domestic Profit | 2014-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
