G.I.A. INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | G.I.A. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.I.A. INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 1994 (31 years ago) |
| Document Number: | P93000074022 |
| FEI/EIN Number |
650464433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 NW 2ND AVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | P.O. BOX 695159, MIAMI, FL, 33269-5159, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZAAK PETER | President | P.O. BOX 695159, MIAMI, FL, 332695159 |
| IZAAK PETER | Secretary | P.O. BOX 695159, MIAMI, FL, 332695159 |
| IZAAK PETER | Treasurer | P.O. BOX 695159, MIAMI, FL, 332695159 |
| IZAAK PETER | Director | P.O. BOX 695159, MIAMI, FL, 332695159 |
| FLORIDA ACCOUNTING & TAX SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 18400 NW 2ND AVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 18400 NW 2ND AVE, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | Rabideau Klein (ATTN: Guy Rabideau, Esq) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 440 Royal Palm Way, Suite 101, Palm Beach, FL 33480 | - |
| REINSTATEMENT | 1994-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000805999 | TERMINATED | 10-3587-SP-25(02) | MIAMI-DADE COUNTY COURT | 2011-10-12 | 2016-12-12 | $1,712.30 | TRIDON CLEANING CONTRACTORS, INC., 2130 S.W. 94TH CT., MIAMI, FLA 33165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State