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CARLO GAMBINO, PA - Florida Company Profile

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Company Details

Entity Name: CARLO GAMBINO, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLO GAMBINO, PA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2024 (a year ago)
Document Number: P02000117699
FEI/EIN Number 820570521

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

Address: 2100 Park Av, MIAMI BEACH, FL, 33139, US
Mail Address: 2100 Park Av, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBINO CARLO President 2100 Park Ave, MIAMI BEACH, FL, 33139
GAMBINO CARLO Director 2100 Park Ave, MIAMI BEACH, FL, 33139
GAMBINO CARLO Agent 2100 Park Av, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 2100 Park Av, # 410, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-04-27 2100 Park Av, # 410, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-04-27 GAMBINO, CARLO -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 2100 Park Av, # 410, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2020-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-01-22
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-04-27
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-01-15
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-05-07

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13542.45
Total Face Value Of Loan:
13542.45

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13542.45
Current Approval Amount:
13542.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13723.39

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Date of last update: 03 Jun 2025

Sources: Florida Department of State