| Entity Name: | GAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAN 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000060268 |
| FEI/EIN Number |
342045617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 MARS AVE SO, CLEARWATER, FL, 33755 |
| Mail Address: | 2083 NORTH POINTE ALEXIS DRIVE, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAN ROY | President | 2083 NORTH POINTE ALEXIS DRIVE, TARPON SPRINGS, FL, 34689 |
| GAN JACQUELINE | Secretary | 2083 NORTH POINTE ALEXIS DRIVE, TARPON SPRINGS, FL, 34689 |
| GAN JACQUELINE | Treasurer | 2083 NORTH POINTE ALEXIS DRIVE, TARPON SPRINGS, FL, 34689 |
| GAN JACQUELINE | Agent | 2083 NORTH POINTE ALEXIS DRIVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 407 MARS AVE SO, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-03-27 |
| Domestic Profit | 2005-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
