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GFI HOLDING CORP.

Company Details

Entity Name: GFI HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Sep 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 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

Agent

Name Role Address
MAHVI, A PASCAL Agent 3960 MINTON RD STE 1000, MELBOURNE, FL 32904

President

Name Role Address
SIEGEL, JONATHAN D President 3960 MINTON RD. SUITE 1000, MELBOURNE, FL 32904

Director

Name Role Address
SIEGEL, JONATHAN D Director 3960 MINTON RD. SUITE 1000, MELBOURNE, FL 32904
CRISWELL, RALPH Director 3960 MINTON RD. SUITE 1000, MELBOURNE, FL 32904
POLLOCK, RONALD Director 3960 MINTON RD. SUITE 1000, MELBOURNE, FL 32904

Treasurer

Name Role Address
CRISWELL, RALPH Treasurer 3960 MINTON RD. SUITE 1000, MELBOURNE, FL 32904

Secretary

Name Role Address
POLLOCK, RONALD Secretary 3960 MINTON RD. SUITE 1000, MELBOURNE, FL 32904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000016051 AIRAQUAY EXPIRED 2015-02-13 2020-12-31 No data 3960 MINTON RD,, SUITE 1000, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-09 MAHVI, A PASCAL No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-09 3960 MINTON RD STE 1000, MELBOURNE, FL 32904 No data

Documents

Name Date
Reg. Agent Change 2015-03-09
Domestic Profit 2014-09-25

Date of last update: 21 Jan 2025

Sources: Florida Department of State