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GAMESBOUTIQUE HOLDINGS, INC.

Company Details

Entity Name: GAMESBOUTIQUE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Dec 2011 (13 years ago)
Date of dissolution: 06 Jun 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: P11000103590
FEI/EIN Number 45-4001879
Address: 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166
Mail Address: 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Garcia, Mario Agent 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166

Treasurer

Name Role Address
Garcia, Mario J Treasurer 5121 NW 79, AVENUE UNIT 8 MIAMI, FL 33166

President

Name Role Address
Garcia, Mario J President 5121 NW 79, AVENUE UNIT 8 MIAMI, FL 33166

Events

Event Type Filed Date Value Description
CONVERSION 2017-06-06 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000123403. CONVERSION NUMBER 500000172005
REGISTERED AGENT NAME CHANGED 2015-07-20 Garcia, Mario No data
CHANGE OF MAILING ADDRESS 2014-12-02 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2014-12-02 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166 No data
REINSTATEMENT 2014-12-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-02 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-07-20
ANNUAL REPORT 2015-01-09
REINSTATEMENT 2014-12-02
Domestic Profit 2011-12-05

Date of last update: 23 Jan 2025

Sources: Florida Department of State