| Entity Name: | GIMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIMA 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: | 17 May 1985 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M15570 |
| FEI/EIN Number |
592529370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3699 SW 7TH ST., MIAMI, FL, 33135, US |
| Mail Address: | 2545 S.W. 105TH CT., MIAMI, FL, 33165, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVA, GUILLERMO | Director | 2545 S.W. 105TH COURT, MIAMI, FL |
| ESTEVA, GUILLERMO | Secretary | 2545 S.W. 105TH COURT, MIAMI, FL |
| ESTEVA, GUILLERMO | President | 2545 S.W. 105TH COURT, MIAMI, FL |
| ESTEVA, MIREYA | Vice President | 2545 S.W. 105TH COURT, MIAMI, FL |
| ESTEVA, MIREYA | Treasurer | 2545 S.W. 105TH COURT, MIAMI, FL |
| ESTEVA, MIREYA | Director | 2545 S.W. 105TH COURT, MIAMI, FL |
| ESTEVA, GUILLERMO | Agent | 2545 S.W. 105TH COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-09-29 | 3699 SW 7TH ST., MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-02 | 3699 SW 7TH ST., MIAMI, FL 33135 | - |
| REINSTATEMENT | 1993-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1989-04-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-09-29 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
