| Entity Name: | GAAM GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAAM GROUP 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: | 05 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | P08000073141 |
| FEI/EIN Number |
263133101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4552 Northwest 114th Avenue, Candem Doral Villas, Doral, FL, 33178, US |
| Mail Address: | 4552 Northwest 114th Avenue, Candem Doral Villas, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRAIZ MANRIQUEZ MARIA E | President | 4552 Northwest 114th Avenue, Doral, FL, 33178 |
| ARRAIZ SUAREZ ESTELIO R | Vice President | 4552 Northwest 114th Avenue, Doral, FL, 33178 |
| ARRAIZ MANRIQUEZ ARTURO D | Vice President | 4552 Northwest 114th Avenue, Doral, FL, 33178 |
| ARRAIZ MARIA E | Agent | 4552 Northwest 114th Avenue, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102348 | RAAM INVESTMENT TRUST | EXPIRED | 2019-09-18 | 2024-12-31 | - | 9450 NW 58TH ST, SUITE 108, DORAL, FL, 33178 |
| G19000101793 | MARAM INVESTMENT TRUST | EXPIRED | 2019-09-17 | 2024-12-31 | - | 9450 NW 58TH ST, SUITE 108, DORAL, FL, 33178 |
| G19000101422 | MARAM INVESTMENT TRUS | EXPIRED | 2019-09-16 | 2024-12-31 | - | 9450 NW 58TH ST, SUITE 108, DORAL, FL, 33178 |
| G19000101427 | MARDEN INVESTMENT TRUST | EXPIRED | 2019-09-16 | 2024-12-31 | - | 9450 NW 58TH ST, SUITE 108, DORAL, FL, 33178 |
| G12000046209 | RUMBALIMO | EXPIRED | 2012-05-17 | 2017-12-31 | - | 5463 NW 72ND AVENUE, MIAMI, FL, 33166 |
| G12000010194 | GAAM TRANSPORTATION | EXPIRED | 2012-01-30 | 2017-12-31 | - | 5463 NW 72 AV, MIAMI, FL, 33166 |
| G10000113802 | IMPORTADORA RAPIS 2010.C.A | EXPIRED | 2010-12-13 | 2015-12-31 | - | 5463 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 4552 Northwest 114th Avenue, Candem Doral Villas, Apt 1507, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 4552 Northwest 114th Avenue, Candem Doral Villas, Apt 1507, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | ARRAIZ, MARIA EUGENIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 4552 Northwest 114th Avenue, Candem Doral Villas, Apt 1507, Doral, FL 33178 | - |
| REINSTATEMENT | 2024-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-06-28 | - | - |
| AMENDMENT | 2021-06-16 | - | - |
| REINSTATEMENT | 2021-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-03 |
| Amendment | 2021-06-28 |
| Amendment | 2021-06-16 |
| REINSTATEMENT | 2021-06-12 |
| Amendment | 2019-03-08 |
| Amendment | 2019-03-05 |
| REINSTATEMENT | 2019-01-30 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
