| Entity Name: | GUMBALL MACHINE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUMBALL MACHINE WAREHOUSE, 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: | 05 Dec 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000146893 |
| FEI/EIN Number |
200468164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 24330 ANN ARBOR TRAIL, DEARBORN HEIGHTS, MI, 48127, US |
| Address: | 1690 NE 205TH TERRACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAME AMER | Chief Executive Officer | 1690 NE 205 TERR, MIAMI, FL, 33179 |
| ALAME AMER | Agent | 16900 N BAY RD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 1690 NE 205TH TERRACE, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2014-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 1690 NE 205TH TERRACE, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | ALAME, AMER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 16900 N BAY RD, 1003, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-06-15 |
| REINSTATEMENT | 2014-01-16 |
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-08-05 |
| Domestic Profit | 2003-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
