| Entity Name: | G.A.N.B. INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1229 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| CASTRO-MONTENEGRO RAFAEL | President | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| CASTRO-MONTENEGRO RAFAEL | Director | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| CASTRO MARCIA Z | Director | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| CASTRO MARCIA Z | Secretary | 1226 CHERRY VALLEY WAY, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 6955 HANGING MOSS ROAD, 107, ORLANDO, FL 32807 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-17 | 6955 HANGING MOSS ROAD, 107, ORLANDO, FL 32807 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 1229 CHERRY VALLEY WAY, ORLANDO, FL 32828 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-17 |
| Domestic Profit | 2000-07-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
