| Entity Name: | GAMING, SUPPLYING & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMING, SUPPLYING & INVESTMENT CORP. 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: | 04 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000072728 |
| FEI/EIN Number |
263569238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 FLETCHER COURT, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2505 FLETCHER COURT, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JORGE E | President | CALLE PERUGINO 254, SAN BORJA, LIMA 41 PERU |
| PONCE DANIEL E | Director | 2505 FLETCHER COURT, HOLLYWOOD, FL, 33020 |
| PONCE DANIEL E | Agent | 2505 FLETCHER COURT, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2505 FLETCHER COURT, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2505 FLETCHER COURT, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2505 FLETCHER COURT, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-27 |
| Domestic Profit | 2008-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
