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GIO PETROLEUM ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GIO PETROLEUM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIO PETROLEUM ENTERPRISES, 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: 23 Feb 2017 (8 years ago)
Date of dissolution: 23 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2019 (6 years ago)
Document Number: P17000018061
FEI/EIN Number 82-0654919

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

Address: 4707 ST. SIMON DRIVE, COCONUT CREEK, FL, 33073, US
Mail Address: 4707 ST. SIMON DRIVE, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISHMAEL DEOMATEE President 4707 ST. SIMON DRIVE, COCONUT CREEK, FL, 33073
MUCCI MARK SESQ. Agent 5561 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 4707 ST. SIMON DRIVE, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2018-04-27 4707 ST. SIMON DRIVE, COCONUT CREEK, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-23
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State