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GICA GROUP CORP - Florida Company Profile

Company Details

Entity Name: GICA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GICA GROUP 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: 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: 12 Feb 2019 (6 years ago)
Document Number: P19000014306
FEI/EIN Number 37-1930261

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

Address: 863 NW 42ND PLACE, POMPANO BEACH, FL, 33064, US
Mail Address: 863 NW 42ND PLACE, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERQUEIRA GIOVANNI President 863 NW 42ND PLACE, POMPANO BEACH, FL, 33064
MENEGHELLI CAMILA Vice President 863 NW 42ND PLACE, POMPANO BEACH, FL, 33064
CERQUEIRA GIOVANNI Agent 4301 NW 1ST TERRACE, DEERFIELD BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000063594 COUPLE DENT AUTO HAIL REPAIR ACTIVE 2023-05-22 2028-12-31 - 863 NW 42ND PLACE, POMPANO BEACH, FL, 33064
G19000077116 GCC SOCCER TRAINING EXPIRED 2019-07-16 2024-12-31 - 5750 NW 74TH PLACE, SUITE 201, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 863 NW 42ND PLACE, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2021-02-11 863 NW 42ND PLACE, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-26 4301 NW 1ST TERRACE, DEERFIELD BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-26
Domestic Profit 2019-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State