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GIANNA DOLLAR DEPOT, INC. - Florida Company Profile

Company Details

Entity Name: GIANNA DOLLAR DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIANNA DOLLAR DEPOT, INC. 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: 23 Jul 1993 (32 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P93000052585
FEI/EIN Number 650427681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 278 NE 1ST STREET, MIAMI, FL, 33132
Mail Address: 9805 SW 108TH TERRACE, MIAMI, FL, 33176
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCIS JAD Director 9805 SW 108 TERRACE, MIAMI, FL, 33176
FRANCIS JAD President 9805 SW 108 TERRACE, MIAMI, FL, 33176
FRANCIS JAD Agent 9805 SW 108 TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2007-07-26 278 NE 1ST STREET, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 278 NE 1ST STREET, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-18 9805 SW 108 TERRACE, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1559767408 2020-05-04 0455 PPP 278 NE 1st Street, Miami, FL, 33132
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10937
Loan Approval Amount (current) 10937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 454113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11091.02
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State