| Entity Name: | GAMMA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMMA NORTH AMERICA, 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: | 13 Feb 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Dec 2013 (11 years ago) |
| Document Number: | P07000019966 |
| FEI/EIN Number |
208811251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Harborside 2, 200 Hudson St., Jersey City, NJ, 07311, US |
| Mail Address: | Harborside 2, 200 Hudson St., Jersey City, NJ, 07311, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN GUO | Chairman | Harborside 2, 200 Hudson St., Jersey City, NJ, 07311 |
| PENG HAO | Director | Harborside 2, 200 Hudson St., Jersey City, NJ, 07311 |
| CHEN GUO | Agent | 499 NW 70th Avenue, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-26 | CHEN, GUO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 499 NW 70th Avenue, SUITE 108, PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | Harborside 2, 200 Hudson St., Suite 900, Jersey City, NJ 07311 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | Harborside 2, 200 Hudson St., Suite 900, Jersey City, NJ 07311 | - |
| NAME CHANGE AMENDMENT | 2013-12-04 | GAMMA NORTH AMERICA, INC. | - |
| AMENDMENT | 2013-10-31 | - | - |
| MERGER | 2011-05-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000113499 |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-10-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
