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GAMA HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: GAMA HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAMA HOLDINGS 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: 12 Sep 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P01000089994
FEI/EIN Number 651136698

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

Address: 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
Mail Address: 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA RUIZ GUILLERMO A President 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
ORTEGA RUIZ GUILLERMO A Director 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
SAUCEDO DAVILA MAYRA Secretary 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
SAUCEDO DAVILA MAYRA Director 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
GURIAN JORGE Agent 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2003-07-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-09-20 - -

Documents

Name Date
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-30
REINSTATEMENT 2003-07-03
DEBIT MEMO DISSOLUTI 2002-09-20
ANNUAL REPORT 2002-05-09
Domestic Profit 2001-09-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State