| Entity Name: | G. I. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G. I. HOLDINGS, 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: | 24 Sep 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2000 (24 years ago) |
| Document Number: | P97000082877 |
| FEI/EIN Number |
650912990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 Grand Ave, #555, Miami, FL, 33133, US |
| Mail Address: | 3109 Grand Ave, #555, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVALOS JOSE B | President | 3109 Grand Ave, Miami, FL, 33133 |
| AVALOS JOSE B | Secretary | 3109 Grand Ave, Miami, FL, 33133 |
| Servitje Labarrere Roberto | Director | 3109 Grand Ave #555, Miami, FL, 33133 |
| Servitje Labarrere Mauricio | Director | 3109 Grand Ave #555, Miami, FL, 33133 |
| Servitje Achutegui Roberto | Director | 3109 Grand Ave #555, Miami, FL, 33133 |
| OBRONT COREY, PLLC | Agent | 169 East Flager Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 169 East Flager Street, SUITE 1321, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | OBRONT COREY, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-29 | 3109 Grand Ave, #555, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-29 | 3109 Grand Ave, #555, Miami, FL 33133 | - |
| REINSTATEMENT | 2000-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1997-10-13 | G. I. HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
