Search icon

GABA PARENT CORP. - Florida Company Profile

Company Details

Entity Name: GABA PARENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GABA PARENT 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: 11 Mar 2003 (22 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P03000028594
FEI/EIN Number NOT APPLICABLE

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

Address: c/o Orion Investment, 200 So. Biscayne Blvd, MIAMI, FL, 33131, US
Mail Address: c/o Orion Investment, 200 So. Biscayne Blvd, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIANTERA ROBERTO Director C/O 24 RUE DE CHANTEPOULET, GENEVA 1 SWITZERLAND
BUHRMASTER NORMAN J Director c/o Orion Investment, MIAMI, FL, 33131
BRANT BARRY Director C/O 200 S. BISCAYNE BLVD. 6TH FL, MIAMI, FL, 33131
BROWN B. MACKAY Agent c/o Orion Investment, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 c/o Orion Investment, 200 So. Biscayne Blvd, Sixth Floor, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-03-07 c/o Orion Investment, 200 So. Biscayne Blvd, Sixth Floor, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-07 c/o Orion Investment, 200 So. Biscayne Blvd, Sixth Floor, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2009-07-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-03-11
CORAPREIWP 2009-07-30
Domestic Profit 2003-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State