| Entity Name: | GAMBANA ENTERPRISES INC. N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Sep 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P11492 |
| FEI/EIN Number |
521464572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10761 SOUTHWEST 104TH STREET, MIAMI, FL, 33176 |
| Mail Address: | 10761 SOUTHWEST 104TH STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LUCAS ELSA CIRIGLIAN | President | 10761 SW 104TH ST., MIAMI, FL |
| LUCAS ELSA CIRIGLIAN | Director | 10761 SW 104TH ST., MIAMI, FL |
| CIRIGLIANO YOLANDA | VSPD | 10761 SW 104TH ST., MIAMI, FL |
| ANDERSON, MICHEL E. | Agent | 10761 S.W. 104TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1990-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-12-18 | 10761 SOUTHWEST 104TH STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-12-18 | 10761 S.W. 104TH STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1990-12-18 | 10761 SOUTHWEST 104TH STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-18 | ANDERSON, MICHEL E. | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| CORFNQ | 1999-01-25 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
