| 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 |
| 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 |
| 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 | - | - |
| 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
