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G.A.N.B. INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2001-05-17
Domestic Profit 2000-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State