| Entity Name: | GAMMA INTERNATIONAL LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMMA INTERNATIONAL LOGISTICS 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: | 19 Apr 2006 (19 years ago) |
| Date of dissolution: | 10 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | P06000055879 |
| FEI/EIN Number |
571234374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 East Grand Avenue, Suite 700, EL SEGUNDO, CA, 90245, US |
| Mail Address: | 1960 East Grand Avenue, Suite 700, EL SEGUNDO, CA, 90245, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GO KENJI | Director | 1960 East Grand Avenue, Suite 700, EL SEGUNDO, CA, 90245 |
| PORSE PETER | Director | 1960 East Grand Avenue, Suite 700, EL SEGUNDO, CA, 90245 |
| VON GEUSAU PETER | Director | 1960 East Grand Avenue, Suite 700, EL SEGUNDO, CA, 90245 |
| ROCHA SILVIA | Agent | 10813 NW 30th, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-30 | 10813 NW 30th, Suite 115, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | ROCHA, SILVIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 1960 East Grand Avenue, Suite 700, EL SEGUNDO, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 1960 East Grand Avenue, Suite 700, EL SEGUNDO, CA 90245 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-12-10 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
