| Entity Name: | GEFRA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEFRA 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: |
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: | 02 Aug 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P93000053731 |
| FEI/EIN Number |
650533411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 NE MIAMI GARDENS DRIVE, SUITE 125, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1380 NE MIAMI GARDENS DRIVE, SUITE 125, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAYND GERMAN | President | 1380 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND PAUL | Vice President | 1380 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND ALAN | Secretary | 1380 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| FRAYND GERMAN | Agent | 1380 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 1380 NE MIAMI GARDENS DRIVE, SUITE 125, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 1380 NE MIAMI GARDENS DRIVE, SUITE 125, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 1380 NE MIAMI GARDENS DRIVE, SUITE 125, NORTH MIAMI BEACH, FL 33179 | - |
| REINSTATEMENT | 1998-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | FRAYND, GERMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
