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  5. GINA DESIGNS, INC.

GINA DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: GINA DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GINA DESIGNS, 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: 22 Jul 1998 (27 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P98000064720
FEI/EIN Number 650852584

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3001 W HALLANDALE BCH. BLVD., SUITE 300, HALLANDALE, FL, 33009
Mail Address: 3001 W HALLANDALE BCH. BLVD., SUITE 300, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GINA DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2013 650852584 2014-10-21 GINA DESIGNS INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 9546808800
Plan sponsor’s address 3001 W HALLANDALE BEACH BLVD S, HALLANDALE, FL, 330095158

Signature of
Role Plan administrator
Date 2014-10-21
Name of individual signing JOHN TAVONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-21
Name of individual signing JOHN TAVONE
Valid signature Filed with authorized/valid electronic signature
GINA DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2013 650852584 2014-10-08 GINA DESIGNS INC 0
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 9546808800
Plan sponsor’s address 3001 W HALLANDALE BEACH BLVD S, HALLANDALE, FL, 330095158

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing JOHN H TAVONE
Valid signature Filed with authorized/valid electronic signature
GINA DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2013 650852584 2014-07-28 GINA DESIGNS INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 9546808800
Plan sponsor’s address 3001 W HALLANDALE BEACH BLVD S, HALLANDALE, FL, 330095158

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JOHN H TAVONE
Valid signature Filed with authorized/valid electronic signature
GINA DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2012 650852584 2014-07-28 GINA DESIGNS INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 9546808800
Plan sponsor’s address 3001 W HALLANDALE BEACH BLVD S, HALLANDALE, FL, 330095158

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing GINA DESIGNS INC
Valid signature Filed with authorized/valid electronic signature
GINA DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2011 650852584 2012-07-31 GINA DESIGNS INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 9546808800
Plan sponsor’s address 3001 W HALLANDALE BEACH BLVD S, HALLANDALE, FL, 330095158

Plan administrator’s name and address
Administrator’s EIN 650852584
Plan administrator’s name GINA DESIGNS INC
Plan administrator’s address 3001 W HALLANDALE BEACH BLVD S, HALLANDALE, FL, 330095158
Administrator’s telephone number 9546808800

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing GINA DESIGNS INC
Valid signature Filed with authorized/valid electronic signature
GINA DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2010 650852584 2011-06-07 GINA DESIGNS INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 9546808800
Plan sponsor’s address 3001 W.HALLANDALE BEACH BLVD, #300, PEMBROKE PARK, FL, 330090000

Plan administrator’s name and address
Administrator’s EIN 650852584
Plan administrator’s name GINA DESIGNS INC
Plan administrator’s address 3001 W.HALLANDALE BEACH BLVD, #300, PEMBROKE PARK, FL, 330090000
Administrator’s telephone number 9546808800

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing GINA DESIGNS INC
Valid signature Filed with authorized/valid electronic signature
GINA DESIGNS INC 2009 650852584 2010-06-24 GINA DESIGNS INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 9546808800
Plan sponsor’s address 3001 W.HALLANDALE BEACH BLVD, #300, PEMBROKE PARK, FL, 330090000

Plan administrator’s name and address
Administrator’s EIN 650852584
Plan administrator’s name GINA DESIGNS INC
Plan administrator’s address 3001 W.HALLANDALE BEACH BLVD, #300, PEMBROKE PARK, FL, 330090000
Administrator’s telephone number 9546808800

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing GINA DESIGNS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAVONE JOHN H President 3001 W HALLANDALE BCH. BLVD., HALLANDALE, FL, 33009
TAVONE JOHN H Treasurer 3001 W HALLANDALE BCH. BLVD., HALLANDALE, FL, 33009
TAVONE JOHN H Director 3001 W HALLANDALE BCH. BLVD., HALLANDALE, FL, 33009
Tavone JOHN TSr. Agent 3001 W HALLANDALE BCH. BLVD., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-04-30 Tavone, JOHN TAVONE, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2010-02-23 3001 W HALLANDALE BCH. BLVD., SUITE 300, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2010-02-23 3001 W HALLANDALE BCH. BLVD., SUITE 300, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-23 3001 W HALLANDALE BCH. BLVD., SUITE 300, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-17

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Companies related by address

3001 W HALLANDALE BCH. BLVD., SUITE 300, HALLANDALE, FL, 33009

AMERICAN PRECIOUS METAL BUYERS, LLC

3001 W HALLANDALE BCH. BLVD., SUITE 300, HALLANDALE, FL, 33009

AMERICAN PRECIOUS METAL BUYERS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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