GAMESBOUTIQUE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | GAMESBOUTIQUE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 2011 (14 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 | 454001879 |
| Address: | 5121 NW 79 AVENUE UNIT 8, MIAMI, FL, 33166 |
| Mail Address: | 5121 NW 79 AVENUE UNIT 8, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Mario J | Treasurer | 5121 NW 79 AVENUE UNIT 8, MIAMI, FL, 33166 |
| Garcia Mario J | President | 5121 NW 79 AVENUE UNIT 8, MIAMI, FL, 33166 |
| Garcia Mario | Agent | 5121 NW 79 AVENUE UNIT 8, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000123403. CONVERSION NUMBER 500000172005 |
| REGISTERED AGENT NAME CHANGED | 2015-07-20 | Garcia, Mario | - |
| CHANGE OF MAILING ADDRESS | 2014-12-02 | 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-02 | 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2014-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-02 | 5121 NW 79 AVENUE UNIT 8, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State