| Entity Name: | GABY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GABY INVESTMENTS, 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: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P04000103901 |
| FEI/EIN Number |
201704909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 SW 184th St, Cutler Bay, FL, 33157, US |
| Mail Address: | 8300 SW 184 Street, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO EDWIN | President | 8300 SW 184th St, Cutler Bay, FL, 33157 |
| MALDONADO EDWIN | Director | 8300 SW 184th St, Cutler Bay, FL, 33157 |
| MALDONADO EDWIN | Agent | 8300 SW 184th St, Cutler Bay, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000128442 | SEBRING RESORT | EXPIRED | 2013-12-30 | 2018-12-31 | - | PO BOX 971926, MIAMI, FL, 33197 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 8300 SW 184th St, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 8300 SW 184th St, Cutler Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 8300 SW 184th St, Cutler Bay, FL 33157 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
