| Entity Name: | GIANNINI HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANNINI HOLDING COMPANY, 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: | 18 Nov 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | S94687 |
| FEI/EIN Number |
593092858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 985 STATE ROAD 206 W, SAINT AUGUSTINE, FL, 32086, US |
| Mail Address: | 985 STATE ROAD 206 W, SAINT AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANNINI LEOPOLDO | Director | 985 STATE ROAD 206 W, SAINT AUGUSTINE, FL, 32086 |
| GIANNINI LEOPOLDO | Agent | 35 SANDPIPER BLVD, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 985 STATE ROAD 206 W, SAINT AUGUSTINE, FL 32086 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 985 STATE ROAD 206 W, SAINT AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-10 | GIANNINI, LEOPOLDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-10 | 35 SANDPIPER BLVD, SUITE 390, ST AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-07-22 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
