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GAINEY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GAINEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAINEY ENTERPRISES, INC. 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: 01 Feb 1984 (41 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: G81497
FEI/EIN Number 650044734

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

Address: C/O LEONARD D GAINEY, II, 3490 N.W. 29TH ST., LAUDERDALE LAKES, FL, 33311
Mail Address: C/O LEONARD D GAINEY, II, 3490 N.W. 29TH ST., LAUDERDALE LAKES, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAINEY, L. D., II President 3490 N.W. 29TH ST., LAUDERDALE LAKES, FL
GAINEY, L. D., II Director 3490 N.W. 29TH ST., LAUDERDALE LAKES, FL
HARRIS, KASSANDRA GAINEY Director 9614 BLAKE LANE, FAIRFAX, VA
GAINEY, LEONARD D., II Agent 3490 N.W. 29TH ST., LAUDERDALE LAKES, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1991-04-11 C/O LEONARD D GAINEY, II, 3490 N.W. 29TH ST., LAUDERDALE LAKES, FL 33311 -
CHANGE OF MAILING ADDRESS 1991-04-11 C/O LEONARD D GAINEY, II, 3490 N.W. 29TH ST., LAUDERDALE LAKES, FL 33311 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State