| Entity Name: | GIE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIE GROUP, 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: | 25 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000093805 |
| FEI/EIN Number |
650956615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 BLUE WOOD TERR, WESTON, FL, 33327 |
| Mail Address: | 1070 BLUE WOOD TERR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVAS ANGEL | Vice President | 8282 PINE ROAD, TAMARAC, FL, 33321 |
| VIVAS ANGEL | Director | 8282 PINE ROAD, TAMARAC, FL, 33321 |
| URREA CLAUDIO | President | 1070 BLUEWOOD TERR, WESTON, FL, 33327 |
| URREA CLAUDIO | Director | 1070 BLUEWOOD TERR, WESTON, FL, 33327 |
| ALEJANDRO VIVAS | Secretary | 1070 BLUEWOOD TERR, WESTON, FL, 33327 |
| ALEJANDRO VIVAS | Director | 1070 BLUEWOOD TERR, WESTON, FL, 33327 |
| CLAUDIO VRREA | Agent | 1070 BLUEWOOD TERRACE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 1070 BLUE WOOD TERR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 1070 BLUE WOOD TERR, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-23 | CLAUDIO, VRREA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 1070 BLUEWOOD TERRACE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-06-09 |
| Domestic Profit | 1999-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
