| Entity Name: | GIFERRO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIFERRO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P17000025469 |
| FEI/EIN Number |
82-0853156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6328 Navajo Ter, margate, FL, 33063, US |
| Mail Address: | 6328 Navajo Ter, margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GIANCARLO | Secretary | 6328 Navajo Ter, margate, FL, 33063 |
| FERNANDEZ GIANCARLO | Treasurer | 6328 Navajo Ter, margate, FL, 33063 |
| FERNANDEZ GIANCARLO | Director | 6328 Navajo Ter, margate, FL, 33063 |
| Fernandez Giancarlo | Agent | 6328 Navajo Ter, margate, FL, 33063 |
| FERNANDEZ GIANCARLO | President | 6328 Navajo Ter, margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 6328 Navajo Ter, margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Fernandez, Giancarlo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 6328 Navajo Ter, margate, FL 33063 | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 6328 Navajo Ter, margate, FL 33063 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2017-04-13 | GIFERRO INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-03 |
| REINSTATEMENT | 2020-06-29 |
| ANNUAL REPORT | 2018-04-13 |
| Name Change | 2017-04-13 |
| Domestic Profit | 2017-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
