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GI BROADBAND, INC. - Florida Company Profile

Company Details

Entity Name: GI BROADBAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GI BROADBAND, 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: 15 May 1996 (29 years ago)
Date of dissolution: 31 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2023 (2 years ago)
Document Number: P96000041701
FEI/EIN Number 593378363

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

Address: 9436 Southridge Park Court, Suite 500, Orlando, FL, 32819, US
Mail Address: P.O. Box 348, Park Falls, WI, 54552, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dierking Michael Director 786 Loggerhead Island Dr, Satellite Beach, FL, 32937
Zoesch Randy W Director P.O. Box 348, Park Falls, WI, 54552
McNamara Thomas P Agent 2907 Bay to Bay Blvd., Tampa, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000109398 GROUPWARE INTERNATIONAL EXPIRED 2014-10-29 2019-12-31 - 203 NEIMAN AVENUE, MELBOURNE, FL, 32901
G14000109402 GROUPWARE INTERNATIONAL, INC. EXPIRED 2014-10-29 2019-12-31 - 203 NEIMAN AVENUE, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-31 - WITH NOTICE
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 9436 Southridge Park Court, Suite 500, Orlando, FL 32819 -
AMENDMENT 2015-10-06 - -
CHANGE OF MAILING ADDRESS 2015-01-20 9436 Southridge Park Court, Suite 500, Orlando, FL 32819 -
AMENDMENT AND NAME CHANGE 2014-09-17 GI BROADBAND, INC. -
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 2907 Bay to Bay Blvd., SUITE 201, Tampa, FL 33629 -
REGISTERED AGENT NAME CHANGED 2014-04-09 McNamara, Thomas P -
AMENDMENT 2013-04-04 - -
MERGER 2001-09-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000038713
AMENDMENT 1999-09-20 - -

Documents

Name Date
Voluntary Dissolution 2023-01-31
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-04
Amendment 2015-10-06
ANNUAL REPORT 2015-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State