| Entity Name: | GIANNI VALLENTI TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANNI VALLENTI TRADE 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: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000043313 |
| FEI/EIN Number |
650672533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E TREASURE DRIVE, 2102, NORTH BAY VILLAGE, MIAMI, FL, 33141 |
| Mail Address: | 7601 E TREASURE DRIVE, 2102, NORTH BAY VILLAGE, MIAMI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUMPF IVAN S | President | 7601 E TREASURE DRIVE, 2102, MIAMI, FL |
| GARCIA LUIS JR | Agent | 9961 SW 13TH TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-18 | GARCIA, LUIS JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-18 | 9961 SW 13TH TERRACE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-21 |
| Off/Dir Resignation | 1996-05-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
