| Entity Name: | G.I.O. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.I.O. 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 Feb 1997 (28 years ago) |
| Date of dissolution: | 29 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2008 (17 years ago) |
| Document Number: | P97000013598 |
| FEI/EIN Number |
650809514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 SOUTH OCEAN DRIVE, UNIT 1905N, HOLLYWOOD, FL, 33019 |
| Mail Address: | 13 FIELDBROOK ROAD, MARBLEHEAD, MA, 01945 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAGAN SPENCER M | Director | 1201 S OCEAN DR, UNIT 1905N, HOLLYWOOD, FL, 33019 |
| KAGAN SPENCER M | President | 1201 S OCEAN DR, UNIT 1905N, HOLLYWOOD, FL, 33019 |
| KAGAN SPENCER M | Secretary | 1201 S OCEAN DR, UNIT 1905N, HOLLYWOOD, FL, 33019 |
| KAGAN SPENCER M | Treasurer | 1201 S OCEAN DR, UNIT 1905N, HOLLYWOOD, FL, 33019 |
| SINGER LEONARD I | Agent | 1530 NORTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-20 | 1201 SOUTH OCEAN DRIVE, UNIT 1905N, HOLLYWOOD, FL 33019 | - |
| NAME CHANGE AMENDMENT | 1997-03-20 | G.I.O. INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-29 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-03 |
| ANNUAL REPORT | 2002-01-20 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
