| Entity Name: | GARDENIA REAL ESTATE INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDENIA REAL ESTATE INVESTMENTS 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: | 14 Sep 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000079203 |
| FEI/EIN Number |
650863292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 SOUTH DIXIE HWY. PH2, MIAMI, FL, 33156 |
| Mail Address: | 9350 SOUTH DIXIE HWY. PH2, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINZHAL HUGO | Director | 2875 NE 191 ST. PH3A, AVENTURA, FL, 33180 |
| RUBINZHAL HUGO | President | 2875 NE 191 ST. PH3A, AVENTURA, FL, 33180 |
| RUBINZHAL HUGO | Treasurer | 2875 NE 191 ST. PH3A, AVENTURA, FL, 33180 |
| DAYAN CELIA | Director | 2875 NE 191 ST. PH3A, AVENTURA, FL, 33180 |
| DAYAN CELIA | Vice President | 2875 NE 191 ST. PH3A, AVENTURA, FL, 33180 |
| DAYAN CELIA | President | 2875 NE 191 ST. PH3A, AVENTURA, FL, 33180 |
| DAYAN CELIA | Secretary | 2875 NE 191 ST. PH3A, AVENTURA, FL, 33180 |
| PAULICICH JULIO | Director | 9350 SOUTH DIXIE HWY. PH2, MIAMI, FL, 33156 |
| PAULICICH JULIO | Treasurer | 9350 SOUTH DIXIE HWY. PH2, MIAMI, FL, 33156 |
| ROUSSO MARK E | Agent | 9350 SOUTH DIXIE HWY. PH2, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| Domestic Profit | 1998-09-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
