| Entity Name: | GIMAEX HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIMAEX HOLDING, 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000039977 |
| FEI/EIN Number |
204369057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIS PHILIPPE | Chairman | 1 BIS AVENUE FOCH, SAINT MAUR, 94100 |
| MIS PHILIPPE | President | 1 BIS AVENUE FOCH, SAINT MAUR, 94100 |
| DEVALEIX LOUIS C | Agent | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 3801 PGA BLVD, SUITE 1001, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2011-08-05 | - | - |
| CANCEL ADM DISS/REV | 2010-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-05-03 | GIMAEX HOLDING, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-08-31 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-20 |
| AMENDED ANNUAL REPORT | 2016-11-29 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-04 |
| Amendment | 2011-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
