| Entity Name: | GIANT INTERNATIONAL TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANT INTERNATIONAL TRADING CO., 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: | 11 Apr 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S45171 |
| FEI/EIN Number |
223116332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DRIVE, NO. MIAMI BEACH, FL, 33160, US |
| Mail Address: | 91-97 EAST RAILWAY AVE, PATERSON, NJ, 07503 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIO TONY | Director | 91-97 E RAILWAY AVE, PATERSON, NJ |
| FEINBERG MARK A | Secretary | 1501 BROADWAY S10E, FAIR LAWN, NJ |
| FARBSTEIN DAVID R | Agent | 2765 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-17 | 100 BAYVIEW DRIVE, NO. MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
