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GIA INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: GIA INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIA INTERNATIONAL 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: 06 Jan 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P16000002492
FEI/EIN Number 810997788

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

Address: 2893 S. DELANEY AVENUE, ORLANDO, FL, 32806, US
Mail Address: 2893 S. DELANEY AVENUE, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Merchant Karim President 2893 Delaney Avenue, Orlando, FL, 32806
MERCHANT GULSHAN Vice President 2893 Delaney Avenue, ORLANDO, FL, 32806
MERCHANT KARIM Agent 2893 S. DELANEY AVENUE, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132095 CITY STORE EXPIRED 2016-12-08 2021-12-31 - 2893 S. DELANEY AVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 2893 S. DELANEY AVENUE, ORLANDO, FL 32806 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-08 2893 S. DELANEY AVENUE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2016-12-08 2893 S. DELANEY AVENUE, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-21
Domestic Profit 2016-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State