| Entity Name: | GAMEXPRESS LATIN AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F13000001660 |
| FEI/EIN Number |
263428655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8412 NW 17TH STREET, Doral, FL, 33126, US |
| Mail Address: | 8412 NW 17TH STREET, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| BAUTISTA ABRAHAM | Chairman | JUAN SALVADOR AGRAZ #40 PISO 7, SANTA FE, MEXICO 05300 |
| BAUTISTA ABRAHAM | President | JUAN SALVADOR AGRAZ #40 PISO 7, SANTA FE, MEXICO 05300 |
| BAUTISTA ABRAHAM | Director | JUAN SALVADOR AGRAZ #40 PISO 7, SANTA FE, MEXICO 05300 |
| OSTOS VERONICA | Treasurer | JUAN SALVADOR AGRAZ #40 PISO 7, SANTA FE, MEXICO 05300 |
| OSTOS VERONICA | Secretary | JUAN SALVADOR AGRAZ #40 PISO 7, SANTA FE, MEXICO 05300 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 8412 NW 17TH STREET, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 8412 NW 17TH STREET, Doral, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| Foreign Profit | 2013-04-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
