| Entity Name: | GICAP INVESTEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GICAP INVESTEMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P22000091961 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14248 SW 96 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 14248 SW 96 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPUCCIO GIGLIOLA | President | 14248 SW 96 TERRACE, MIAMI, FL, 33186 |
| CAPPUCCIO GIGLIOLA | Agent | 14248 SW 96 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000498056. CONVERSION NUMBER 300000261253 |
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | CAPPUCCIO, GIGLIOLA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-10-03 |
| Domestic Profit | 2022-12-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
