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GIA GIFTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GIA GIFTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIA GIFTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Sep 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Oct 2009 (16 years ago)
Document Number: P98000079925
FEI/EIN Number 650863754

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3850 BYRON DRIVE, RIVIERA BEACH, FL, 33404, US
Mail Address: 3850 BYRON DRIVE, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GIA GIFTS, INC., NEW YORK 2319941 NEW YORK

Key Officers & Management

Name Role Address
STALUPPI JEANETTE President 2325 SNUG HARBOR DRIVE, PALM BEACH GARDENS, FL, 33410
STALUPPI JEANETTE Secretary 2325 SNUG HARBOR DRIVE, PALM BEACH GARDENS, FL, 33410
STALUPPI JEANETTE Director 2325 SNUG HARBOR DRIVE, PALM BEACH GARDENS, FL, 33410
LIZZA JENNIFER Vice President 8251 NEEDLES DRIVE, PALM BEACH GARDENS, FL, 33418
LIZZA JENNIFER T Agent 8251 NEEDLES DRIVE, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000024915 WE APPRECIATE YOU ACTIVE 2014-03-10 2029-12-31 - 3850 BYRON DRIVE, UNIT #4, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 3850 BYRON DRIVE, UNIT #4, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2014-05-01 3850 BYRON DRIVE, UNIT #4, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-21 8251 NEEDLES DRIVE, PALM BEACH GARDENS, FL 33418 -
CANCEL ADM DISS/REV 2009-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-07-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-02-14 - -
REGISTERED AGENT NAME CHANGED 2006-02-14 LIZZA, JENNIFER T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State