| Entity Name: | GIANNINI INVESTMENTS EEUU CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANNINI INVESTMENTS EEUU 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: | 09 Jul 2021 (4 years ago) |
| Document Number: | P21000063400 |
| FEI/EIN Number |
61-1999476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 Brickell Bay Dr, Miami, FL, 33131, US |
| Mail Address: | 1155 Brickell Bay Dr, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEZADA OGAZ RAIMUNDO | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| QUEZADA GIANNINI RAIMUNDO | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| QUEZADA OGAZ MATI-AS | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| QUEZADA OGAZ ALFONSO | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | ACCOUNTANT & MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 1155 Brickell Bay Dr, APT 1804, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 1155 Brickell Bay Dr, APT 1804, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
