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GATORS TRANSACTION ENGINEERING INC - Florida Company Profile

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Company Details

Entity Name: GATORS TRANSACTION ENGINEERING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATORS TRANSACTION ENGINEERING 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: 28 Mar 2011 (14 years ago)
Date of dissolution: 06 Apr 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Apr 2012 (13 years ago)
Document Number: P11000030118
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 225 RIVERWALK CIR, SUNRISE, FL, 33326, UN
Mail Address: 225 RIVERWALK CIR, SUNRISE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABON MARIA C President 3363 MCCUE RD, APARTMENT 343, HOUSTON, TX, 77056
PABON NELSON A Vice President RIVERWALK CIR, SUNRISE, FL, 33326
PABON MARIA F Vice President 225 RIVERWALK CIR, SUNRISE, FL, 33326
LOPEZ CLAUDIA L Vice President 225 RIVERWALK CIR, SUNRISE, FL, 33326
PABON PEDRO Officer 624 STANTON DRIVE, WESTON, FL, 33326
PABON PEDRO N Agent 624 STANTON DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 225 RIVERWALK CIR, SUNRISE, FL 33326 UN -
REGISTERED AGENT NAME CHANGED 2012-04-17 PABON, PEDRO N -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 624 STANTON DR, WESTON, FL 33326 -
CONVERSION 2012-04-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000048047. CONVERSION NUMBER 700000122497

Documents

Name Date
ANNUAL REPORT 2012-04-17
Domestic Profit 2011-03-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State