GIANCARLO DESIGNS, INC. - Florida Company Profile
| Entity Name: | GIANCARLO DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIANCARLO DESIGNS, 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: |
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: | 10 Sep 1992 (33 years ago) |
| Document Number: | V62815 |
| FEI/EIN Number |
650357889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5794 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5794 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL JUAN C | President | 5794 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| MARTELL MARIA C | Secretary | 5794 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| MARTELL MARIA C | Treasurer | 5794 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| IAG CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 5794 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 5794 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-26 | IAG CORPORATE SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State