| Entity Name: | GARDENIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDENIA INVESTMENTS 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: | 10 Jul 1996 (29 years ago) |
| Date of dissolution: | 05 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2005 (20 years ago) |
| Document Number: | P96000058011 |
| FEI/EIN Number |
650846950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 AIRPORT ROAD SOUTH, #311, NAPLES, FL, 34112, US |
| Mail Address: | 2500 AIRPORT ROAD SOUTH, #311, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORNASARI MARTA CECILIA | Director | 2500 AIRPORT RD SOUTH STE 311, NAPLES, FL, 34112 |
| FORNASARI MARTA CECILIA | Vice President | 2500 AIRPORT RD SOUTH STE 311, NAPLES, FL, 34112 |
| RIDDLE MELINDA P | Director | 2500 AIRPORT RD SOUTH STE 311, NAPLES, FL, 34112 |
| RIDDLE MELINDA P | President | 2500 AIRPORT RD SOUTH STE 311, NAPLES, FL, 34112 |
| MANCINI ANTONIO | Director | 2500 AIRPORT RD SOUTH STE 311, NAPLES, FL, 34112 |
| MANCINI ANTONIO | Treasurer | 2500 AIRPORT RD SOUTH STE 311, NAPLES, FL, 34112 |
| MANCINI ANTONIO | Secretary | 2500 AIRPORT RD SOUTH STE 311, NAPLES, FL, 34112 |
| RIDDLE MELINDA P | Agent | 2500 AIRPORT ROAD SOUTH, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 2500 AIRPORT ROAD SOUTH, #311, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 2500 AIRPORT ROAD SOUTH, #311, NAPLES, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 2500 AIRPORT ROAD SOUTH, STE 311, NAPLES, FL 34112 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-05 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-07-06 |
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
