| Entity Name: | GFD INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFD INVESTMENT CORPORATION 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: | 25 May 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Aug 2006 (19 years ago) |
| Document Number: | P99000047202 |
| FEI/EIN Number |
593597734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DR, SUITE 137, MIAMI, FL, 33132, US |
| Mail Address: | 5700 COLLINS AVENUE 6B, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUROL LUCIA | President | 5700 Collins Avenue 6B, Miami Beach, FL, 33140 |
| DOSSENA GIANFRANCO | Director | 5700 Collins Avenue, Miami Beach, FL, 33140 |
| Gurol Lucia | Agent | 5700 Collins Ave. 6B, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000132482 | DOSSENA MILANO | ACTIVE | 2016-12-09 | 2027-12-31 | - | 1717 N. BAYSHORE DR, SUITE R149 (137), MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 1717 N. BAYSHORE DR, SUITE 137, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 1717 N. BAYSHORE DR, SUITE 137, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 5700 Collins Ave. 6B, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-12 | Gurol, Lucia | - |
| CANCEL ADM DISS/REV | 2006-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
