| Entity Name: | GAMBIT INTL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMBIT INTL CORP 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: | 08 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2013 (12 years ago) |
| Document Number: | P12000084893 |
| FEI/EIN Number |
461152414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10303 NW 62ND ST, DORAL, FL, 33178, US |
| Mail Address: | 10303 NW 62ND ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA FERNANDO M | President | 10303 NW 62ND ST, DORAL, FL, 33178 |
| BARANDIARAN GRACIELA Mrs | Manager | 10303 NW 62ND ST, DORAL, FL, 33178 |
| MEDINA FERNANDO | Agent | 3846 NW 90TH WAY, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000045130 | GAMBIT LOGISTICS | ACTIVE | 2015-05-06 | 2025-12-31 | - | 10243 NW 62ND TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 10303 NW 62ND ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 10303 NW 62ND ST, DORAL, FL 33178 | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-08-28 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4344577406 | 2020-05-08 | 0455 | PPP | 10243 NW 62ND ST, DORAL, FL, 33178-4657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
