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GAI INC. - Florida Company Profile

Company Details

Entity Name: GAI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAI 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: 02 Dec 1988 (36 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: K48477
FEI/EIN Number 592917872

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

Address: 3760 BECONTREE PLACE, OVIEDO, FL, 32765, US
Mail Address: 4250 ALAFAYA TRAIL, 212-403, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HESTON DAVID C Prin 3760 BECONTREE PLACE, OVIEDO, FL, 32765
BERKSON GARY M Agent GRAY ROBINSON ATTORNEY AT LAW, ORLANDO, FL, 328023068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-04 GRAY ROBINSON ATTORNEY AT LAW, POST OFFICE BOX 3068, ORLANDO, FL 32802-3068 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 3760 BECONTREE PLACE, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2008-03-07 3760 BECONTREE PLACE, OVIEDO, FL 32765 -
REGISTERED AGENT NAME CHANGED 2003-02-03 BERKSON, GARY MESQ -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001033359 TERMINATED 1000000391150 SEMINOLE 2012-11-21 2032-12-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18238683 0420600 1989-08-28 5901 BAHIA DEL MAR CIRCLE, ST PETERSBURG, FL, 33715
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-08-28
Case Closed 1989-11-01

Related Activity

Type Complaint
Activity Nr 72471501
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1989-10-10
Abatement Due Date 1989-10-13
Current Penalty 275.0
Initial Penalty 350.0
Nr Instances 6
Nr Exposed 6
Gravity 07
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 E01 IV
Issuance Date 1989-10-10
Abatement Due Date 1989-10-13
Current Penalty 125.0
Initial Penalty 200.0
Nr Instances 2
Nr Exposed 6
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1989-10-10
Abatement Due Date 1989-11-10
Nr Instances 1
Nr Exposed 6
Gravity 02

Date of last update: 02 Apr 2025

Sources: Florida Department of State