| Entity Name: | INVERSIONES GANEM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES GANEM 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: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000001932 |
| FEI/EIN Number |
274462054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8660 NW 111 CT., DORAL, FL, 33178, US |
| Mail Address: | 8660 NW 111 CT., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROLANDO JOSE | Vice President | 12101 NW 98 AVE UNIT 9, HIALEAH GARDENS, FL, 33018 |
| GANEM ALEXIS | President | 8660 NW 111 CT., DORAL, FL, 33178 |
| GANEM ALEXIS | Agent | 8660 NW 111 CT., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-09-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001812180 | TERMINATED | 1000000559157 | MIAMI-DADE | 2013-12-05 | 2033-12-26 | $ 3,069.88 | STATE OF FLORIDA0020958 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-10-16 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-09-06 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
