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GIANT EXPORT MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: GIANT EXPORT MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIANT EXPORT MANAGEMENT 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: 14 Dec 1993 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000085287
FEI/EIN Number 650467324

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

Address: 7902 NW 36TH ST #212, MIAMI, FL, 33166
Mail Address: 7902 NW 36TH ST #212, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO DANTE R Director 1255 W 49TH PL #203, HIALEAH, FL, 33012
SARDUY JOSEPH E Director 4653 SW 153RD CT, MIAMI, FL, 33185
FIAUD ABBY Director 8450 SW 74 TERR, MIAMI, FL
RUBIO DANTE R Agent 7902 NW 36TH ST #212, MIAMI, FL, 33166
VALENCIA RICARDO V Director 1111 CRANDON BLVD #A-106, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State