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GIO GIFTS INC. - Florida Company Profile

Company Details

Entity Name: GIO GIFTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIO GIFTS 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: 28 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2019 (6 years ago)
Document Number: P17000038618
FEI/EIN Number 81-3559427

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

Address: 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322
Mail Address: 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARLOS Director 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322
SANCHEZ CARLOS Treasurer 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322
SANCHEZ CARLOS President 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322
SANCHEZ JONATHAN Vice President 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322
SANCHEZ JONATHAN Secretary 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322
SANCHEZ JONATHAN Director 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322
SANCHEZ CARLOS Agent 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-02 SANCHEZ, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 1856 NORTH NOB HILL ROAD, SUITE 225, PLANTATION, FL 33322 -
REINSTATEMENT 2019-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-07
REINSTATEMENT 2019-01-07
Domestic Profit 2017-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State