| Entity Name: | M. GHANDY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. GHANDY 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000032975 |
| FEI/EIN Number |
650659193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD., 421-C, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 104 CRANDON BLVD., 421-C, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDOLFO DOTT | President | MARIABELLA, AV. AZUL 3754/80 OLIVOS, BUENOS AIRES, ARGENTINA |
| GANDOLFO DOTT | Secretary | MARIABELLA, AV. AZUL 3754/80 OLIVOS, BUENOS AIRES, ARGENTINA |
| GANDOLFO DOTT | Director | MARIABELLA, AV. AZUL 3754/80 OLIVOS, BUENOS AIRES, ARGENTINA |
| PARDO MARIO | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-19 | 104 CRANDON BLVD., 421-C, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-19 | 104 CRANDON BLVD., 421-C, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-19 | PARDO, MARIO | - |
| AMENDMENT | 1996-12-13 | - | - |
| NAME CHANGE AMENDMENT | 1996-12-13 | M. GHANDY CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-05-19 |
| AMENDMENT AND NAME CHANGE | 1996-12-27 |
| AMENDMENT | 1996-12-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
