| Entity Name: | GCI IMPERIAL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GCI IMPERIAL INVESTMENT 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: | 19 Oct 1992 (33 years ago) |
| Date of dissolution: | 23 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2002 (22 years ago) |
| Document Number: | P92000000898 |
| FEI/EIN Number |
593162942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 PINELLAS BAYWAY, 201, TIERRE VERDE, FL, 33715, US |
| Mail Address: | 1120 PINELLAS BAYWAY, 201, TIERRE VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO AGUSTIN | Director | 1120 PINELLAS BAYWAY #201, TIERRE VERDE, FL, 33715 |
| CUETO OLGA | Agent | 1120 PINELLAS BAY WAY, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000034514. MERGER NUMBER 300000043533 |
| REGISTERED AGENT NAME CHANGED | 2002-06-30 | CUETO, OLGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-30 | 1120 PINELLAS BAY WAY, #201, TIERRA VERDE, FL 33715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 1120 PINELLAS BAYWAY, 201, TIERRE VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | 1120 PINELLAS BAYWAY, 201, TIERRE VERDE, FL 33715 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-23 |
| ANNUAL REPORT | 2002-06-30 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
