| Entity Name: | GAIA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAIA INVESTMENT GROUP, 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: | 07 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000040509 |
| FEI/EIN Number |
46-5619116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786, US |
| Mail Address: | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ BETTY D | President | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786 |
| LOPEZ BETTY D | Director | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786 |
| QUILARTE YOHANNY | Vice President | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786 |
| QUILARTE YOHANNY | Director | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786 |
| LARES YOHALIS R | Director | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786 |
| LOPEZ BETTY D | Agent | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-08-19 |
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
