| Entity Name: | GAIJIN INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAIJIN INVESTMENTS 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: | 12 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000043381 |
| FEI/EIN Number |
47-4150499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1949 SCHOAL CT, CLEARMONT, FL, 34714, US |
| Mail Address: | 1949 SCHOAL CT, CLEARMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOVILLA DE CASTILLO MARIA D | Vice President | 1949 SCHOAL CT, CLEARMONT, FL, 34714 |
| CASTILLO MOVILLA MANUEL A | Secretary | 1949 SCHOAL CT, CLEARMONT, FL, 34714 |
| CASTILLO MOVILLA MANUEL A | Agent | 1949 SCHOAL CT, CLEARMONT, FL, 34714 |
| CASTILLO CAMPOS MANUEL ANTONIO | President | 1949 SCHOAL CT, CLEARMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 1949 SCHOAL CT, CLEARMONT, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 1949 SCHOAL CT, CLEARMONT, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 1949 SCHOAL CT, CLEARMONT, FL 34714 | - |
| AMENDMENT | 2015-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-18 | CASTILLO MOVILLA, MANUEL A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-08-01 |
| Amendment | 2015-08-18 |
| Domestic Profit | 2015-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
