| Entity Name: | GAMBIN FAMILY INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMBIN FAMILY INVESTMENTS 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: |
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: | 21 May 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000081709 |
| FEI/EIN Number |
550868734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5410 SW 87 AVE, MIAMI, FL, 33165 |
| Mail Address: | 5410 SW 87 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBIN FRANCISCO A | President | 5410 SW 87 AVE, MIAMI, FL, 33165 |
| ORIZONDO ANA LIGIA | Treasurer | 5410 SW 87 AVE, MIAMI, FL, 33165 |
| DE VIVERO ESTHER GANCEDO | Secretary | 5410 SW 87 AVE, MIAMI, FL, 33165 |
| GAMBIN FRANCISCO | Agent | 5410 SW 87 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 5410 SW 87 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 5410 SW 87 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | GAMBIN, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 5410 SW 87 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-02 |
| ANNUAL REPORT | 2013-09-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
