| Entity Name: | GEBI INVESTMENTS 2013, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEBI INVESTMENTS 2013, 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: | 21 Aug 2013 (12 years ago) |
| Date of dissolution: | 15 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2016 (9 years ago) |
| Document Number: | P13000069593 |
| FEI/EIN Number |
90-1012216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, US |
| Mail Address: | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| DE LEON PEDRO J | Director | 130 WEST 42ND STREET, NEW YORK, NY, 10036 |
| DE LEON FRANCISCO F | Director | 130 WEST 42ND STREET, NEW YORK, NY, 10036 |
| DE LEON PEDRO J | Secretary | 130 WEST 42ND STREET, NEW YORK, NY, 10036 |
| DE LEON FRANCISCO F | President | 130 WEST 42ND STREET, NEW YORK, NY, 10036 |
| DE LEON PEDRO J | Treasurer | 130 WEST 42ND STREET, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 130 WEST 42ND STREET, SUITE 705, NEW YORK, NY 10036 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2013-08-26 | GEBI INVESTMENTS 2013,INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-24 |
| Article of Correction/NC | 2013-08-26 |
| Domestic Profit | 2013-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
