| Entity Name: | GABYSA DOLLAR DISCOUNT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GABYSA DOLLAR DISCOUNT 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: |
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: | 21 Nov 2003 (21 years ago) |
| Document Number: | P03000137503 |
| FEI/EIN Number |
364544042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2850 SW 150TH CT, MIAMI, FL, 33185, US |
| Address: | 2521 NW 27 AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JUAN F | President | 2521 NW 27 AVENUE, MIAMI, FL, 33142 |
| GOMEZ JUAN F | Treasurer | 2521 NW 27 AVENUE, MIAMI, FL, 33142 |
| GOMEZ JUAN F | Secretary | 2521 NW 27 AVENUE, MIAMI, FL, 33142 |
| GUTIERREZ AMANDA | Director | 2521 NW 27 AVENUE, MIAMI, FL, 33142 |
| GOMEZ JUAN F | Agent | 2521 NW 27 AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 2521 NW 27 AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 2521 NW 27 AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-17 | GOMEZ, JUAN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-17 | 2521 NW 27 AVENUE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-26 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2988435000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
