| Entity Name: | GAMMA CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMMA CONSULTING, 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: | 17 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Nov 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Nov 2014 (10 years ago) |
| Document Number: | P03000067441 |
| FEI/EIN Number |
200050516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL, 33326, US |
| Mail Address: | 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELICIANI CARLOS | Chief Executive Officer | 2400 NORTH COMMERCE PARKWAY, WESTON, FL, 33326 |
| Noguera Eduardo | Officer | 2400 NORTH COMMERCE PARKWAY, WESTON, FL, 33326 |
| SALVER PAUL | Agent | 2721 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-11-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000005401. MERGER NUMBER 300000146403 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-25 | SALVER, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 2721 EXECUTIVE PARK DR, SUITE 4, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-20 |
| AMENDED ANNUAL REPORT | 2013-07-29 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-06-11 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
