| Entity Name: | G.I.G.I. INVESTMENT & FINANCE N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jun 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P29602 |
| FEI/EIN Number |
581891525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 766, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | P.O. BOX 766, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Name | Role | Address |
|---|---|---|
| ELKOURI NAIM T | President | 538 RUTTLE DRIVE, PONTE VEDRA BEACH, FL |
| ELKOURI NAIM T | Director | 538 RUTTLE DRIVE, PONTE VEDRA BEACH, FL |
| SCHOTBORG, REGINALD | Treasurer | 6 JOHN B. GORSIRAWEG, CURACAO, N.A. |
| KOURI NAIM T | Agent | 1401 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32266 |
| SCHOTBORG, REGINALD | Director | 6 JOHN B. GORSIRAWEG, CURACAO, N.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1992-10-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-30 | 1401 ATLANTIC BLVD, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-30 | P.O. BOX 766, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-30 | KOURI, NAIM T | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-30 | P.O. BOX 766, ATLANTIC BEACH, FL 32233 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| EVENT CONVERTED TO NOTES | 1990-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-02 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
