| Entity Name: | GIG 369 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIG 369 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: | 25 Apr 2019 (6 years ago) |
| Document Number: | P19000036808 |
| FEI/EIN Number |
84-2262247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1406 Madrid Street, Coral Gables, FL, 33134, US |
| Mail Address: | 1406 Madrid Street, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIG 369 401(K) PLAN | 2023 | 842262247 | 2024-05-01 | GIG 369, INC. | 2 | |||||||||||||
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| GIG 369 401(K) PLAN | 2022 | 842262247 | 2023-03-31 | GIG 369, INC. | 2 | |||||||||||||
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| GIG 369 401(K) PLAN | 2021 | 842262247 | 2022-06-30 | GIG 369, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Addie Aura C | President | 1406 Madrid Street, Coral Gables, FL, 33134 |
| Addie Aura C | Treasurer | 1406 Madrid Street, Coral Gables, FL, 33134 |
| Coale Lauren | Vice President | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| Coale Lauren | Agent | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 881 Ocean Drive, TH 16, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 1406 Madrid Street, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1406 Madrid Street, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | Coale, Lauren | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
