| Entity Name: | GAMING LOGISTICS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 2022 (3 years ago) |
| Document Number: | F12000001121 |
| FEI/EIN Number |
45-3763461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 NW 84TH AVE, DORAL, FL, 33126, US |
| Mail Address: | 1300 NW 84TH AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Arnold Samuel | Director | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| Arnold Samuel | President | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| Arnold Samuel | Secretary | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| Arnold Samuel | Treasurer | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| LEMUS & COMPANY PA | Agent | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-22 | 1300 NW 84TH AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-22 | 1300 NW 84TH AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-22 | LEMUS & COMPANY PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-22 | 1300 NW 84TH AVE, DORAL, FL 33126 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000213940 | TERMINATED | 1000000819394 | DADE | 2019-03-13 | 2039-03-20 | $ 9,278.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-09-22 |
| ANNUAL REPORT | 2018-09-13 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
| ANNUAL REPORT | 2016-05-30 |
| AMENDED ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
