| Entity Name: | G.I.M. GROFF INDUSTRIALS METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.I.M. GROFF INDUSTRIALS METALS, 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: | 30 Nov 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000086775 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13140 N.W. 45TH AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13140 N.W. 45TH AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO RAFAEL | President | 11524 S.W. 149TH COURT, MIAMI, FL, 33196 |
| CARBALLO RAFAEL | Director | 11524 S.W. 149TH COURT, MIAMI, FL, 33196 |
| REQUEJO ANTONIO J | Vice President | 15941 S.W. 53RD COURT, FT. LAUDERDALE, FL, 33331 |
| REQUEJO ANTONIO J | Director | 15941 S.W. 53RD COURT, FT. LAUDERDALE, FL, 33331 |
| REQUEJO LUISA M | Secretary | 15941 S.W. 53RD COURT, FT. LAUDERDALE, FL, 33331 |
| REQUEJO LUISA M | Director | 15941 S.W. 53RD COURT, FT. LAUDERDALE, FL, 33331 |
| LEON GILBERTO | Director | 633 N.E. 167TH ST. SUITE 321, MIAMI BEACH, FL, 33162 |
| REQUEJO LUISA M | Agent | 13140 N.W. 45TH AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
