| Entity Name: | GHANIMA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHANIMA INVESTMENTS 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: | 10 Jan 2022 (3 years ago) |
| Document Number: | P22000005010 |
| FEI/EIN Number |
87-4670742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2296 DEER CREEK ALBA WAY, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 2296 DEER CREEK ALBA WAY, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO RIOS VICTORIA E | President | CALLE 36 SUR 25-114, ENVIGADO, ANTIOQUIA, AL, 05542 |
| MEJIA CARDONA JUAN S | Vice President | CRA 20# 25 SUR -81, ENVIGADO, ANTIOQUIA, AL, 05542 |
| FRANCO RIOS MONICA B | Vice President | CRA 20#25 SUR - 81, ENVIGADO, ANTIOQUIA, AL, 05542 |
| RIOS CONSUELO | Vice President | CALLE 36 SUR 25-114, ENVIGADO , ANTIOQUIA, AL, 05542 |
| MEJIA CARDONA ALEJANDRO | Agent | 2296 DEER CREEK ALBA WAY, DEERFIELD BEACH, FL, 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-14 |
| Domestic Profit | 2022-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
