| Entity Name: | GABY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P04000103901 |
| FEI/EIN Number | 201704909 |
| 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 | Agent | 8300 SW 184th St, Cutler Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| MALDONADO EDWIN | President | 8300 SW 184th St, Cutler Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| MALDONADO EDWIN | Director | 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 | No data | PO BOX 971926, MIAMI, FL, 33197 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 8300 SW 184th St, Cutler Bay, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 8300 SW 184th St, Cutler Bay, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 8300 SW 184th St, Cutler Bay, FL 33157 | No data |
| REINSTATEMENT | 2010-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2009-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
