| Entity Name: | GIO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIO CORP. 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: | 09 Sep 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000077608 |
| FEI/EIN Number |
650878559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROTH, ROUSSO & BENJAMIN, P.A., 9350 SOUTH DIXIE HWY. PH 2, MIAMI, FL, 33156 |
| Mail Address: | C/O ROTH, ROUSSO & BENJAMIN, P.A., 9350 SOUTH DIXIE HWY. PH 2, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINER JAVIER | President | 16919 N. BAY RD. APT. 918, N. MIAMI BEACH, FL, 33160 |
| WAINER JAVIER | Secretary | 16919 N. BAY RD. APT. 918, N. MIAMI BEACH, FL, 33160 |
| WAINER JAVIER | Treasurer | 16919 N. BAY RD. APT. 918, N. MIAMI BEACH, FL, 33160 |
| WAINER JACOBO | Vice President | ARIBEFIOS 1435, 9 PISO, BUENOS AIRES ARGENTINA |
| WAINER JACOBO | Director | ARIBEFIOS 1435, 9 PISO, BUENOS AIRES ARGENTINA |
| KRATSMAN OSVALDO | Director | CALLE CUBITA PARQUE DE LOS NINOS, GUAYNABO PUERTO RICO 00969 |
| SHENQUERMAN CATHERINE M | Director | 5825 COLLINS AVE., #, MIAMI, FL, 33140 |
| ROTH LEONARDO A | Agent | C/O ROTH, ROUSSO & BENJAMIN, P.A., MIAMI, FL, 33156 |
| WAINER JAVIER | Director | 16919 N. BAY RD. APT. 918, N. MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
