| Entity Name: | G.I. CONSULTANTS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.I. CONSULTANTS INVESTMENTS, 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: | 26 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000019699 |
| FEI/EIN Number |
650903020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 CORAL HILLS DRIVE, SUITE 250, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3001 CORAL HILLS DRIVE, SUITE 250, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITMAN STEWART | Manager | 3001 CORAL HILLS DRIVE SUITE #250, CORAL SPRINGS, FL, 33065 |
| BITMAN STEWART | Director | 3001 CORAL HILLS DRIVE SUITE #250, CORAL SPRINGS, FL, 33065 |
| DIAMOND KENNETH | Manager | 3001 CORAL HILLS DRIVE SUITE 250, CORAL SPRINGS, FL, 33065 |
| DIAMOND KENNETH | Director | 3001 CORAL HILLS DRIVE SUITE 250, CORAL SPRINGS, FL, 33065 |
| ROSS BARRY | Manager | 3001 CORAL HILLS DRIVE SUITE 250, CORAL SPRINGS, FL, 33065 |
| ROSS BARRY | Director | 3001 CORAL HILLS DRIVE SUITE 250, CORAL SPRINGS, FL, 33065 |
| ARAI RONEN | Manager | 3001 CORAL HILLS DRIVE SUITE 250, CORAL SPRINGS, FL, 33065 |
| ARAI RONEN | Director | 3001 CORAL HILLS DRIVE SUITE 250, CORAL SPRINGS, FL, 33065 |
| DIAMOND KENNETH | Agent | 3001 CORAL HILLS DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 3001 CORAL HILLS DRIVE, SUITE 250, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 3001 CORAL HILLS DRIVE, SUITE 250, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 3001 CORAL HILLS DRIVE, SUITE 250, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | DIAMOND, KENNETH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-04-01 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-08-20 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
