| Entity Name: | GIOCHI REAL ESTATE & FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIOCHI REAL ESTATE & FINANCIAL, 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: | 18 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000013707 |
| FEI/EIN Number |
650473758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1550 MADRUGA AVENUE, SUITE 120, CORAL GABLES, FL, 33146 |
| Address: | 1825 PONCE DE LEON BLVD., SUITE 116, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANESI FRANCESCO | Director | 1825 PONCE DE LEON BLVD., SUITE 116, CORAL GABLES, FL, 33134 |
| MCCLASKEY ROBERT M | Director | 1550 MADRUGA AVENUE, SUITE 120, CORAL GABLES, FL, 33146 |
| MCCLASKEY ROBERT M | Agent | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-21 | 1825 PONCE DE LEON BLVD., SUITE 116, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-21 | 1825 PONCE DE LEON BLVD., SUITE 116, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-21 | MCCLASKEY, ROBERT MJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-21 | 1550 MADRUGA AVENUE, SUITE 120, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
