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GANI USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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