| Entity Name: | GAMESBOUTIQUE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMESBOUTIQUE HOLDINGS, 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: | 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 |
454001879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
