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GAM JR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GAM JR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAM JR 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: 20 Jun 2008 (17 years ago)
Date of dissolution: 05 Aug 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 05 Aug 2010 (15 years ago)
Document Number: P08000060075
FEI/EIN Number 262838692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5425 WEST 20 AVE, HIALEAH, FL, 33012, US
Mail Address: 5425 WEST 20 AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA COHEN MAXIMO G President 5425 WEST 20 AVE, HIALEAH, FL, 33012
TAPIA COHEN MAXIMO G Secretary 5425 WEST 20 AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08179900160 HOLIDAY & DISCOUNT MARKET EXPIRED 2008-06-27 2013-12-31 - 5425 WEST 20 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2010-08-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 5425 WEST 20 AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-04-28 5425 WEST 20 AVE, HIALEAH, FL 33012 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2008-06-30 GAM JR INVESTMENTS, INC. -

Documents

Name Date
Admin. Diss. for Reg. Agent 2010-08-05
Reg. Agent Resignation 2010-05-03
ANNUAL REPORT 2009-04-28
Amendment and Name Change 2008-06-30
Domestic Profit 2008-06-20

Date of last update: 02 May 2025

Sources: Florida Department of State