| Entity Name: | GABI 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: | 03 Dec 1999 (25 years ago) |
| Branch of: | GABI CORPORATION, NEW YORK (Company Number 2328259) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F99000006244 |
| FEI/EIN Number |
113467017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26-90 PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 26-90 PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ GABRIEL | President | 26-90 PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009 |
| VELASQUEZ GABRIEL | Chairman | 26-90 PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009 |
| VELASQUEZ GLORIA | Vice Chairman | 26-90 PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009 |
| VELASQUEZ GABRIEL | Agent | 26-90 PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009 |
| VELASQUEZ GLORIA | Vice President | 26-90 PARK ROAD, BAY 4, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| Foreign Profit | 1999-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
