| Entity Name: | GAMI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GAMI HOLDINGS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000060670 |
| FEI/EIN Number |
68-0677431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 PARKVIEW DRIVE, 1018, HALLANDALE BEACH, FL 33009 |
| Mail Address: | FUENTE DE CERES #5, COL. TECAMACHALCO, HUIXQUILUCAN EDO MEX, MX 52780 MX |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINSTEIN, ISAAC | Agent | 2500 PARKVIEW DRIVE, 1018, HALLANDALE BEACH, FL 33009 |
| RUBINSTEIN, ISAAC | Director | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL 33009 |
| RUBINSTEIN, ISAAC | President | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL 33009 |
| HALKIN ELIAS, LILIAN ROSA | Director | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL 33009 |
| HALKIN ELIAS, LILIAN ROSA | Vice President | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL 33009 |
| RUBINSTEIN, ALEJANDRO | Director | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL 33009 |
| RUBINSTEIN, ALEJANDRO | Vice President | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL 33009 |
| LIHT SIGALL, RAQUEL | Director | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL 33009 |
| LIHT SIGALL, RAQUEL | Vice President | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 2500 PARKVIEW DRIVE, 1018, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-13 |
| Domestic Profit | 2008-06-23 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
