| Entity Name: | GATES MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GATES MORTGAGE & 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000046331 |
| FEI/EIN Number |
432078383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7324 SW 146 COURT, MIAMI, FL, 33183, US |
| Mail Address: | 7324 SW 146 COURT, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL-SAGASTUME CLARA | President | 7324 SW 146 COURT, MIAMI, FL, 33183 |
| JOSEPH WENDY | Secretary | 7324 SW 146 COURT, MIAMI,, FL, 33183 |
| BARROW BIANCA C | Vice President | 7324 SW 146 COURT, MIAMI, FL, 33183 |
| GIL-SAGASTUME CLARA | Agent | 7324 SW 146 COURT, MIAMI, FL, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-06-01 | GATES MORTGAGE & INVESTMENTS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2005-04-14 | CORNERSTONE MORTGAGE AND FINANCIAL SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000389253 | ACTIVE | 1000000094587 | 26603 3209 | 2008-10-09 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000153444 | TERMINATED | 1000000094587 | 26603 3209 | 2008-10-09 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000389279 | ACTIVE | 1000000094589 | 26597 2484 | 2008-10-06 | 2029-01-28 | $ 1,135.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000508191 | TERMINATED | 1000000094589 | 26597 2484 | 2008-10-06 | 2029-02-04 | $ 26.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000582774 | TERMINATED | 1000000094589 | 26597 2484 | 2008-10-06 | 2029-02-11 | $ 26.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000659085 | TERMINATED | 1000000094589 | 26597 2484 | 2008-10-06 | 2029-02-18 | $ 26.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000735174 | TERMINATED | 1000000094589 | 26597 2484 | 2008-10-06 | 2014-02-25 | $ 26.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000793462 | TERMINATED | 1000000094589 | 26597 2484 | 2008-10-06 | 2029-03-05 | $ 26.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000853399 | TERMINATED | 1000000094589 | 26597 2484 | 2008-10-06 | 2029-03-11 | $ 26.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000911015 | TERMINATED | 1000000094589 | 26597 2484 | 2008-10-06 | 2029-03-18 | $ 26.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-27 |
| ANNUAL REPORT | 2007-06-26 |
| ANNUAL REPORT | 2006-07-20 |
| ANNUAL REPORT | 2006-05-30 |
| Amendment and Name Change | 2005-06-01 |
| Amendment and Name Change | 2005-04-14 |
| Domestic Profit | 2005-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
