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GAJ EQUINE CORPORATION - Florida Company Profile

Company Details

Entity Name: GAJ EQUINE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAJ EQUINE CORPORATION 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: 04 Jun 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P14000048239
FEI/EIN Number 38-3934287

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

Address: 14097 W. HWY. 326, MORRISTON, FL, 32668
Mail Address: 14097 W. HWY. 326, MORRISTON, FL, 32668
ZIP code: 32668
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAICEDO GERARDO President 14097 W. HWY. 326, MORRISTON, FL, 32668
CAICEDO GERARDO Director 14097 W. HWY. 326, MORRISTON, FL, 32668
CAICEDO ASNARDO Vice President 14097 W. HWY. 326, MORRISTON, FL, 32668
CAICEDO ASNARDO Director 14097 W. HWY. 326, MORRISTON, FL, 32668
ROMERO JUAN Treasurer 14097 W. HWY. 326, MORRISTON, FL, 32668
ROMERO JUAN Director 14097 W. HWY. 326, MORRISTON, FL, 32668
GBS CONSULTANTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-13 - -
REGISTERED AGENT NAME CHANGED 2017-04-13 GBS CONSULTANTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 3350 SW 148th Ave., Suite 120, Miramar, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000500482 ACTIVE 1000000903103 MARION 2021-09-27 2041-09-29 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
REINSTATEMENT 2017-04-13
ANNUAL REPORT 2015-05-01
Domestic Profit 2014-06-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State