| Entity Name: | THE GAB GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GAB GROUP, 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: |
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: | 23 Apr 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Apr 2009 (16 years ago) |
| Document Number: | P04000067014 |
| FEI/EIN Number |
201036792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17093 five waters ave, BOCA RATON, FL, 33496, US |
| Mail Address: | PO BOX 880567, BOCA RATON, FL, 33488, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE GAB GROUP INC | 2023 | 201036792 | 2024-07-12 | THE GAB GROUP INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | SIMON SOUDRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5617025799 |
| Plan sponsor’s address | 17093 FIVE WATERS AVE, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | SIMON SOUDRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5617025799 |
| Plan sponsor’s address | 17093 FIVE WATERS AVE, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | SIMON SOUDRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5617025799 |
| Plan sponsor’s address | 17093 FIVE WATERS AVENUE, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | SIMON SOUDRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5617025799 |
| Plan sponsor’s address | 8974 SONOMA LAKE BLVD, BOCA RATON, FL, 33434 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | SIMON SOUDRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5677503500 |
| Plan sponsor’s address | 95 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-04 |
| Name of individual signing | DONNA ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5677503500 |
| Plan sponsor’s address | 95 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | DONNA ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5617503500 |
| Plan sponsor’s address | 95 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-12 |
| Name of individual signing | ADAM ROSENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SOUDRY MICHELLE | President | 17093 Five Waters Ave, BOCA RATON, FL, 33496 |
| SOUDRY MICHELLE | Director | 17093 Five Waters Ave, BOCA RATON, FL, 33496 |
| SOUDRY SIMON | Secretary | 17093 Five Waters Ave, BOCA RATON, FL, 33496 |
| SOUDRY SIMON | Director | 17093 Five Waters Ave, BOCA RATON, FL, 33496 |
| SOUDRY MICHELLE | Agent | 17093 five waters ave, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 17093 five waters ave, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 17093 five waters ave, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 17093 five waters ave, BOCA RATON, FL 33496 | - |
| CANCEL ADM DISS/REV | 2009-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2642427700 | 2020-05-01 | 0455 | PPP | 8974 SONOMA LAKE BLVD, BOCA RATON, FL, 33434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
