| Entity Name: | GIGATRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIGATRONICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 1999 (25 years ago) |
| Document Number: | P97000053927 |
| FEI/EIN Number |
650770170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 NW 93rd Ave, DORAL, FL, 33172, US |
| Mail Address: | 1952 NW 93rd Ave, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIELLO ROBERTO | President | 1952 NW 93rd Ave, DORAL, FL, 33172 |
| Cariello Edna L | Vice President | 1952 NW 93rd Ave, DORAL, FL, 33172 |
| CARIELLO ROBERTO | Agent | 1952 NW 93rd Ave, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000120883 | THERMO PARTS CO | ACTIVE | 2023-09-28 | 2028-12-31 | - | 1950 NW 93RD AVE, DORAL, FL, 33172 |
| G21000138491 | GIGATRONICS VACUUM ELECTRON | ACTIVE | 2021-10-14 | 2026-12-31 | - | 1952 NW 93RD AVE, DORAL, FL, 33172 |
| G18000055628 | BEENBOX CORP. | EXPIRED | 2018-05-04 | 2023-12-31 | - | 3533 NW 82ND AVE, DORAL, FL, 33122 |
| G14000010400 | GIGAVET VETERINARY PRODUCTS CORP | ACTIVE | 2014-01-29 | 2029-12-31 | - | 1952 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 1952 NW 93rd Ave, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 1952 NW 93rd Ave, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 1952 NW 93rd Ave, DORAL, FL 33172 | - |
| REINSTATEMENT | 1999-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4781978609 | 2021-03-20 | 0455 | PPS | 1952 NW 93rd Ave, Doral, FL, 33172-2925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8124587808 | 2020-06-05 | 0455 | PPP | 1952 NW 93rd AVE, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
