| Entity Name: | G.A.N.B. INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.A.N.B. INVESTMENTS 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: | 07 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000065466 |
| FEI/EIN Number |
593665621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828, US |
| Address: | 6955 HANGING MOSS ROAD, 107, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO-MONTENEGRO RAFAEL | Director | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| CASTRO MARCIA Z | Secretary | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| CASTRO MARCIA Z | Director | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| CASTRO-MONTENEGRO RAFAEL | Agent | 1229 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| CASTRO-MONTENEGRO RAFAEL | President | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 6955 HANGING MOSS ROAD, 107, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 6955 HANGING MOSS ROAD, 107, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 1229 CHERRY VALLEY WAY, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-17 |
| Domestic Profit | 2000-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
