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LOS GIANES INC - Florida Company Profile

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Company Details

Entity Name: LOS GIANES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS GIANES 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: 14 Oct 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2022 (3 years ago)
Document Number: P20000082337
FEI/EIN Number 85-3439199

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

Address: 5250 NW 84TH AVE, DORAL, FL, 33166, US
Mail Address: 5250 NW 84TH AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE MONTERO President 2470 NW 102ND PL, DORAL, FL, 33172
SANTIAGO FRANCES Secretary 3306 EL JARDIN DR APT 3, HOLLYWOOD, FL, 33024
SANTIAGO FRANCES M Agent 3306 EL JARDIN DR, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 5250 NW 84TH AVE, APT 614, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-03-14 5250 NW 84TH AVE, APT 614, DORAL, FL 33166 -
REINSTATEMENT 2022-11-11 - -
REGISTERED AGENT NAME CHANGED 2022-11-11 SANTIAGO, FRANCES M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-14
REINSTATEMENT 2022-11-11
Domestic Profit 2020-10-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State