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GABY EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: GABY EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GABY EXPORT, 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 Aug 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L91810
FEI/EIN Number 000000000

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

Address: 5710 LAKESIDE DR, SUITE 703, MARGATE, FL, 33063
Mail Address: 5710 LAKESIDE DR, SUITE 703, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANON, JUAN CARLOS Director 5710 LAKESIDE DR #703, MARGATE, FL
BETANCOURT, VICTOR Director 5710 LAKESIDE DR #703, MARGATE, FL
YELAMO, NANCY Director 5710 LAKESIDE DR #703, MARGATE, FL
ANON, JUAN CARLOS Agent 5710 LAKESIDE DR, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State