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GIESCO CORP. - Florida Company Profile

Company Details

Entity Name: GIESCO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIESCO CORP. 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: 12 Sep 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000070152
FEI/EIN Number 650608912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1746 MERIDIAN AVE, MIAMI, FL, 33139
Mail Address: 1746 MERIDIAN AVE, MIAMI, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOFET HORACIO President 1746 MERIDIAN AVE #4, MIAMI, FL, 33139
ESCOFET HORACIO Secretary 1746 MERIDIAN AVE #4, MIAMI, FL, 33139
ESCOFET HORACIO Treasurer 1746 MERIDIAN AVE #4, MIAMI, FL, 33139
ESCOFET HORACIO Director 1746 MERIDIAN AVE #4, MIAMI, FL, 33139
EDUARDO MOSES Agent 1746 MERIDIAN AVE, MIAMI BCH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-25 1746 MERIDIAN AVE, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2000-04-25 1746 MERIDIAN AVE, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2000-04-25 EDUARDO, MOSES -
REGISTERED AGENT ADDRESS CHANGED 2000-04-25 1746 MERIDIAN AVE, MIAMI BCH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-07-25
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-09-12

Date of last update: 01 May 2025

Sources: Florida Department of State