| Entity Name: | GAUMARD FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAUMARD FINANCIAL CORPORATION 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: | 17 Aug 1978 (47 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 584306 |
| FEI/EIN Number |
591858980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1895 S.W. 2ND AVE., C/O RICARDO MORAN, MIAMI, FL, 33129 |
| Mail Address: | 1895 S.W. 2ND AVE., C/O RICARDO MORAN, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN, RICARDO | President | 1895 S W 2ND AVE, MIAMI, FL 33129 |
| MORAN, RICARDO | Treasurer | 1895 S W 2ND AVE, MIAMI, FL 33129 |
| MORAN, RICARDO | Secretary | 1895 S W 2ND AVE, MIAMI, FL 33129 |
| DAVIS, VIVIAN MORAN | Assistant Secretary | 10 SADDLEBROOK LANE, HOUSTON, TX |
| MORAN, MARIA L. | Vice President | 1895 S W 2ND AVE, MIAMI, FL 33129 |
| MORAN, MARIA L. | Director | 1895 S W 2ND AVE, MIAMI, FL 33129 |
| MORAN, RICARDO J. | Assistant Treasurer | 2910 CORTLAND PL NW, WASHINGTON, DC |
| MORAN, RICARDO | Agent | 1895 S.W. 2ND AVE., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
