GATEWAY AIRPORT CONCESSIONS INC. - Florida Company Profile

Entity Name: | GATEWAY AIRPORT CONCESSIONS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GATEWAY AIRPORT CONCESSIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 Aug 2006 (19 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 09 Oct 2007 (18 years ago) |
Document Number: | P06000111754 |
FEI/EIN Number |
205479252
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | MIAMI INTERNATIONAL AIRPORT, CONCOURSE D-2ND LEVEL, MIAMI, FL, 33299 |
Mail Address: | 71 NE 173 Street, Miami, FL, 33162, US |
ZIP code: | 33299 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOUISSAINT MARIE F | President | 1835 NE Miami Gardens Dr. #112, Miami, FL, 33179 |
LOUISSAINT MARIE F | Director | 1835 NE Miami Gardens Dr. #112, Miami, FL, 33179 |
LOUISSAINT BEATRICE | Secretary | 1835 NE Miami Gardens Dr. #112, Miami, FL, 33179 |
LOUISSAINT BEATRICE | Director | 1835 NE Miami Gardens Dr. #112, Miami, FL, 33179 |
LOUISSAINT MARIE F | Agent | 1835 NE Miami Gardens Dr. #112, Miami, FL, 33179 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000019668 | GLOBAL MIAMI JOINT VENTURE | ACTIVE | 2014-02-19 | 2029-12-31 | - | P.O. BOX 260296, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2021-04-26 | MIAMI INTERNATIONAL AIRPORT, CONCOURSE D-2ND LEVEL, MIAMI, FL 33299 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 1835 NE Miami Gardens Dr. #112, Miami, FL 33179 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-28 | MIAMI INTERNATIONAL AIRPORT, CONCOURSE D-2ND LEVEL, MIAMI, FL 33299 | - |
CANCEL ADM DISS/REV | 2007-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000897521 | TERMINATED | 1000000437474 | MIAMI-DADE | 2013-05-03 | 2033-05-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13000827643 | TERMINATED | 1000000496609 | DADE | 2013-04-18 | 2023-04-24 | $ 651.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-04-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State