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GIANT PANELS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

Name Date
ANNUAL REPORT 1996-02-14
ANNUAL REPORT 1995-06-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State