| Entity Name: | G.I.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.I.S., 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: | 21 Jun 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 1996 (29 years ago) |
| Document Number: | P94000046181 |
| FEI/EIN Number |
650584421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD, SUITE 103, CORAL GABLES, FL, 33146, US |
| Mail Address: | 3850 BIRD ROAD, SUITE 103, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENTEROS OMAR | Agent | 3850 BIRD ROAD, CORAL GABLES, FL, 33146 |
| ARMENTEROS OMAR J | President | 6000 Collins Ave, MIAMI BEACH, FL, 33140 |
| MEHLER MATTHEW | Vice President | 5875 SW 42 Terrace, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076644 | VIRTUWORKS | ACTIVE | 2018-07-13 | 2028-12-31 | - | 3850 BIRD ROAD, 103, MIAMI, FL, 33146 |
| G14000049397 | VIRTUWORKS, INC | ACTIVE | 2014-05-20 | 2029-12-31 | - | 3850 BIRD ROAD, SUITE 103, MIAMI, FL, 33146 |
| G08010900199 | VIRTUWORKS | EXPIRED | 2008-01-10 | 2013-12-31 | - | 2842 NW 79 AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 3850 BIRD ROAD, SUITE 103, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 3850 BIRD ROAD, SUITE 103, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 3850 BIRD ROAD, SUITE 103, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-04 | ARMENTEROS, OMAR | - |
| AMENDMENT | 1996-09-16 | - | - |
| NAME CHANGE AMENDMENT | 1996-06-05 | G.I.S., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-03 |
| AMENDED ANNUAL REPORT | 2018-10-15 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
