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GEGA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GEGA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEGA INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Sep 2012 (12 years ago)
Document Number: P12000080892
FEI/EIN Number 46-1279203

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

Address: 32 S OSPREY AVE SUITE 202, SARASOTA, FL, 34236, US
Mail Address: 32 S OSPREY AVE SUITE 202, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRANI PIER GIUSEPPE Director CORSO MAGENTA, 63, 20123 MILANO, ITALY, XX
TORRANI GABRIELLA Director CORSO MAGENTA, 63, 20123 MILANO, ITALY, XX
VENABLE JOSEPH P Agent 1532 84TH ST NW, BRADENTON, FL, 34209

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 32 S OSPREY AVE SUITE 202, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2024-02-12 32 S OSPREY AVE SUITE 202, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State