Search icon

GAMMA CONSULTING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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