| Entity Name: | GANI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GANI USA, 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: | 03 Jun 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000049478 |
| FEI/EIN Number |
593515684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 W. FAIRBANKS AVE., WINTER PARK, FL, 32789 |
| Mail Address: | 2170 W. FAIRBANKS AVE., WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARIF MOUNIR | President | 668-110 SCARLET OAK CIR, ALTAMONTE SPRINGS, FL, 32701 |
| KUCUKOGLU ABDUL G | Agent | 1055 KENSINGTON PARK DR., ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-24 | KUCUKOGLU, ABDUL G | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-25 | 2170 W. FAIRBANKS AVE., WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-25 | 2170 W. FAIRBANKS AVE., WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-25 | 1055 KENSINGTON PARK DR., #213, ALTAMONTE SPRINGS, FL 32714 | - |
| AMENDMENT | 1999-02-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 1999-10-25 |
| Amendment | 1999-02-11 |
| Domestic Profit | 1998-06-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
