| Entity Name: | G A P FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G A P FINANCIAL CORP. 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: | 05 Apr 2002 (23 years ago) |
| Date of dissolution: | 09 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P02000037342 |
| FEI/EIN Number |
043645447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 N KROME AVE, SUITE 408, HOMESTEAD, FL, 33030 |
| Mail Address: | 950 N KROME AVE, SUITE 408, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO GERARDO I | President | 950 N KROME AVE SUITE 408, HOMESTEAD, FL, 33030 |
| ARGUELLO GERARDO | Agent | 950 N KROME AVE, MIAMI, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 950 N KROME AVE, SUITE 408, MIAMI, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-04 | 950 N KROME AVE, SUITE 408, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-04 | 950 N KROME AVE, SUITE 408, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-09 |
| ANNUAL REPORT | 2008-01-24 |
| Off/Dir Resignation | 2007-11-19 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-01-27 |
| Domestic Profit | 2002-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
