| Entity Name: | GIA GLOBAL INVESTING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIA GLOBAL INVESTING CORPORATION 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: | 03 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000018173 |
| FEI/EIN Number |
593233382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3635 S. CLYDE MORRIS BLVD, STE. 100, PORT ORANGE, FL, 32129, US |
| Mail Address: | 3635 S. CLYDE MORRIS BLVD, STE. 100, PORT ORANGE, FL, 32129, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG PAUL B | Director | 3635 S. CLYDE MORRIS BLVD 3100, PORT ORANGE, FL, 32129 |
| STELLA GREGORY J | Director | 3635 S. CLYDE MORRIS BLVD., 3100, PORT ORANGE, FL, 32129 |
| AGNONE LOUIS M | Director | 3635 S. CLYDE MORRIS BLVD., #100, PORT ORANGE, FL, 32129 |
| MOULIS HARRY M | Director | 3635 S. CLYDE MORRIS BLVD #100, PORT ORANGE, FL, 32129 |
| RICCI DONATO R | Agent | 3635 S. CLYDE MORRIS BLVD, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 3635 S. CLYDE MORRIS BLVD, STE. 100, PORT ORANGE, FL 32129 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 3635 S. CLYDE MORRIS BLVD, STE. 100, PORT ORANGE, FL 32129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 3635 S. CLYDE MORRIS BLVD, STE. 100, PORT ORANGE, FL 32129 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-31 | RICCI, DONATO R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
