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GAMBLE DEVELOPMENT COMPANY - Florida Company Profile

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Company Details

Entity Name: GAMBLE DEVELOPMENT COMPANY
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: 10 May 1996 (29 years ago)
Branch of: GAMBLE DEVELOPMENT COMPANY, MINNESOTA (Company Number b4c21843-a8d4-e011-a886-001ec94ffe7f)
Date of dissolution: 22 Dec 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Dec 2000 (25 years ago)
Document Number: F96000002358
FEI/EIN Number 410949764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 32665, ATTN: GENERAL COUNSEL, CHARLOTTE, NC, 28232, US
Mail Address: 701 MCCULLOUGH DR, CHARLOTTE, NC, 28262, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
STEPP J MICHAEL Vice President 701 MCCULLOUGH DR, CHARLOTTE, NC, 28262
HANNAH THOMAS E Director 701 MCCULLOUGH DR, CHARLOTTE, NC, 28262
ORGAIN JOHN B Secretary 701 MCCULLOUGH DR, CHARLOTTE, NC, 28262
ORGAIN JOHN B Assistant Vice President 701 MCCULLOUGH DR, CHARLOTTE, NC, 28262
BRIGMAN JOHN A Assistant Secretary 701 MCCULLOGH DR, CHARLOTTE, NC, 28262
WHITE EUGENE A Assistant Secretary 701 MCCULLOUGH DR, CHARLOTTE, NC, 28262
STEPP J MICHAEL Director 701 MCCULLOUGH DR, CHARLOTTE, NC, 28262
MAHEDY, DENNIS A. Treasurer 701 MCCULLOUGH DR, CHARLOTTE, NC, 28262

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2000-12-22 P.O. BOX 32665, ATTN: GENERAL COUNSEL, CHARLOTTE, NC 28232 -
CHANGE OF MAILING ADDRESS 2000-05-13 P.O. BOX 32665, ATTN: GENERAL COUNSEL, CHARLOTTE, NC 28232 -

Documents

Name Date
Withdrawal 2000-12-22
ANNUAL REPORT 2000-05-13
ANNUAL REPORT 1999-05-13
ANNUAL REPORT 1998-05-29
ANNUAL REPORT 1997-05-14
DOCUMENTS PRIOR TO 1997 1996-05-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State