| Entity Name: | GAMI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMI HOLDINGS 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: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000060670 |
| FEI/EIN Number |
680677431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 PARKVIEW DRIVE, 1018, HALLANDALE BEACH, FL, 33009, US |
| 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 | 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 | Vice President | 2500 PARKVIEW DRIVE, UNIT 1018, HALLANDALE BEACH, FL, 33009 |
| RUBINSTEIN ISAAC | Agent | 2500 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 33009 |
| LIHT SIGALL RAQUEL | Director | 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: 01 May 2025
Sources: Florida Department of State
