| Entity Name: | GIRAFFE SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIRAFFE SYSTEMS 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: | 28 Apr 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V31985 |
| FEI/EIN Number |
593136775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NORTH MONROE STREET, MONROE PARK TOWER, SUITE 800, TALLAHASSEE, FL, 32301 |
| Mail Address: | 101 NORTH MONROE STREET, MONROE PARK TOWER, SUITE 800, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSTEN RUBIN I | President | 85 SCARSDELE RD, STE 200, TORONTO,ONTARIO M3B2R2 |
| OSTEN RUBIN I | Director | 85 SCARSDELE RD, STE 200, TORONTO,ONTARIO M3B2R2 |
| KADLEC SCOTT | Director | 124 MARRIOTT DR., STE 203, TALLAHASSEE, FL, 32301 |
| TABAH EDWARD F | Vice President | 101 N. MONROE ST., STE 800, TALLAHASSEE, FL, 32301 |
| TABAH EDWARD F | Director | 101 N. MONROE ST., STE 800, TALLAHASSEE, FL, 32301 |
| REECE IAN | Vice President | 85 SCARDELE RD., STE 200, TORONTO, ONTARIO M3B2R2 |
| TESLA MARIA | Secretary | 85 SCARSDELE RD, STE 200, TORONTO, ONTARIO M3B2R2 |
| WILSON GAIL | Agent | C/O CMS/DATA CORPORATION, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-02-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-19 | C/O CMS/DATA CORPORATION, 101 NORTH MONROE STREET, STE 800, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-19 | 101 NORTH MONROE STREET, MONROE PARK TOWER, SUITE 800, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-19 | WILSON, GAIL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-19 | 101 NORTH MONROE STREET, MONROE PARK TOWER, SUITE 800, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1992-05-26 | GIRAFFE SYSTEMS INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
