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Home > USA > Texas State Companies > GIA INVESTMENTS, INC.
Company Information for

GIA INVESTMENTS, INC.

PO BOX 291425, KERRVILLE, TX, 78029,
Company Registration Number
USTX0800151590
TEXAS PROFIT CORPORATION
Active

Company Overview

About Gia Investments, Inc.
GIA INVESTMENTS, INC. was founded on 2002-12-12 and has its registered office in Kerrville. The organisation's status is listed as "Active". Gia Investments, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
GIA INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
PO BOX 291425
KERRVILLE
TX
78029
 
Previous Names
GARRETT INSURANCE AGENCY, INC.
Filing Information
Company Number USTX0800151590
Texas SoS ID# 0800151590
Date formed 2002-12-12
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2024-02-07 18:46:45
Primary Source:Texas Secretary of State
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Companies with same name GIA INVESTMENTS, INC.
The following companies were found which have the same name as GIA INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIA INVESTMENTS LLP UNIT 8 WALKER INDUSTRIAL PARK GUIDE BLACKBURN BB1 2QE Active Company formed on the 2008-05-06
GIA INVESTMENTS, LLC 5091 STARCREEK LANE WASHINGTON Michigan 48094 UNKNOWN Company formed on the 2005-04-13
GIA INVESTMENTS, LLC 266 NORTH FOURTH STREET SUITE 100 COLUMBUS OH 43215 Active Company formed on the 2006-07-25
GIA INVESTMENTS CORP 4790 CAUGHLIN PARKWAY #387 RENO NV 89509 Active Company formed on the 2010-07-06
GIA INVESTMENTS & PROPERTIES, LLC 1811 Silverside Rd Wilmington DE 19810 Unknown Company formed on the 2003-09-23
GIA INVESTMENTS GROUP INC. 3420 56TH AVENUE NE NAPLES FL 34120 Inactive Company formed on the 2005-09-15
GIA INVESTMENTS PTY LTD NSW 2485 Dissolved Company formed on the 2017-09-05
GIA INVESTMENTS AND PROPERTIES LLC New Jersey Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Change of company status detected from Forfeited to Active
2024-01-11Change of company status detected from Active to Forfeited
2021-08-04Change of registered address detected from 712 HILL COUNTRY DR STE 102 KERRVILLE 78028 to PO BOX 291425, KERRVILLE, 78029
2021-02-24Change of name detected from GARRETT INSURANCE AGENCY, INC. to GIA INVESTMENTS, INC.
2002-12-12Texas Department of State. Status changed to Active
2002-12-12Texas Comptroller Franchise Tax Registration. Tax payer ID: 32009675912
Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 2024-06-30 Licensed as insurance producer. Registered location: PO BOX 291425 KERRVILLE TX 78029

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIA INVESTMENTS, INC.
Intangible Assets
Patents
We have not found any records of GIA INVESTMENTS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for GIA INVESTMENTS, INC.
Trademarks
We have not found any records of GIA INVESTMENTS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIA INVESTMENTS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (524210 - Insurance Agencies and Brokerages) as GIA INVESTMENTS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where GIA INVESTMENTS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIA INVESTMENTS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIA INVESTMENTS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 78029