| Entity Name: | G.F.I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.F.I. 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: | 11 Feb 1994 (31 years ago) |
| Document Number: | P94000011696 |
| FEI/EIN Number |
650470529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Address: | 4770 BISCAYNE BLVD., STE 1400, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Galbut Abraham A | Director | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GALBUT RUSSELL W | Director | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Galbut Marisa A | President | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Rozsansky Binyomin | Vice President | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Aguiar Dayami | Treasurer | 2200 Biscayne Blvd, Miami, FL, 33137 |
| Newberg Jonathan | Agent | c/o Crescent Heights, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 4770 BISCAYNE BLVD., STE 1400, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Newberg, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | c/o Crescent Heights, 2200 Biscayne Blvd, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 4770 BISCAYNE BLVD., STE 1400, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
