Detail by Officer/Registered Agent Name
Florida Profit Corporation
GIANT HOLDINGS, INC.
Filing Information
P01000008536
65-1072857
01/23/2001
FL
INACTIVE
CORPORATE MERGER
02/23/2017
NONE
Principal Address
6300 NE 1 AVE, STE 300
FT LAUDERDALE, FL 33334
FT LAUDERDALE, FL 33334
Mailing Address
6300 NE 1 AVE, STE 300
FT LAUDERDALE, FL 33334
FT LAUDERDALE, FL 33334
Registered Agent Name & Address
LA CARIA, PERRY ACEO
Name Changed: 01/23/2002
Address Changed: 01/23/2002
% GIANT HOLDINGS INC
6300 N E 1 AVE SUITE 300
FORT LAUDERDALE, FL 33334
6300 N E 1 AVE SUITE 300
FORT LAUDERDALE, FL 33334
Name Changed: 01/23/2002
Address Changed: 01/23/2002
Officer/Director Detail
Name & Address
Title C
ROSCHMAN, JEFFREY S
Title PD
LA CARIA, PERRY A
Title D
HERTZMAN, ALLEN
Title VTD
CONRAD, RUSSELL C
Title Director
Tchividjian, Stephan
Title Director
Roschman, Robert J
Title C
ROSCHMAN, JEFFREY S
2511 DEL LAGO DRIVE
FORT LAUDERDALE, FL 33316
FORT LAUDERDALE, FL 33316
Title PD
LA CARIA, PERRY A
3030 ANDREWS PLACE
BOCA RATON, FL 33434
BOCA RATON, FL 33434
Title D
HERTZMAN, ALLEN
4218 SHELBYVILLE ROAD
LOUISVILLE, KY 40207
LOUISVILLE, KY 40207
Title VTD
CONRAD, RUSSELL C
1440 NW 48TH DR
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director
Tchividjian, Stephan
1130 NE 26 Ave.
Pompano Beach, FL 33062
Pompano Beach, FL 33062
Title Director
Roschman, Robert J
1759 SE 10th Street
Fort Lauderdale, FL 33316
Fort Lauderdale, FL 33316
Annual Reports
| Report Year | Filed Date |
| 2015 | 01/09/2015 |
| 2016 | 03/02/2016 |
| 2017 | 02/23/2017 |
Document Images