| Entity Name: | GIANT PANELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANT PANELS, 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: | 19 Sep 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000068879 |
| FEI/EIN Number |
650520973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3691 US 1, EDGEWATER, FL, 32141, US |
| Mail Address: | 3691 US 1, EDGEWATER, FL, 32141, US |
| ZIP code: | 32141 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUSTIN BILLY S | President | 7535 SW 62ND AVE, SOUTH MIAMI, FL |
| HOFFMAN PAUL | Treasurer | 3691 US 1, EDGEWATER, FL |
| HARPER DAVID | Secretary | 7500 83RD CT, MIAMI, FL |
| AUSTIN BILLY S | Agent | 3691 US 1, EDGEWATER, FL, 32141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-21 | 3691 US 1, EDGEWATER, FL 32141 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-21 | 3691 US 1, EDGEWATER, FL 32141 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-21 | AUSTIN, BILLY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-21 | 3691 US 1, EDGEWATER, FL 32141 | - |
| NAME CHANGE AMENDMENT | 1994-11-02 | GIANT PANELS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-06-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
