| Entity Name: | GMS OIL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMS OIL 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: | 30 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2015 (10 years ago) |
| Document Number: | P14000056059 |
| FEI/EIN Number |
47-1239626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19090 BRUCE B DOWNS BLVD, TAMPA, FL, 33647 |
| Mail Address: | 19090 BRUCE B DOWNS BLVD, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELBAKY GAMAL | President | 19090 bruce b downs blvd, TAMPA, FL, 33647 |
| ELSHABRAWY SALEH | Vice President | 19090 bruce b downs blvd, TAMPA, FL, 33647 |
| ABDELBAKY SHARIF G | Treasurer | 19090 bruce b downs blvd, TAMPA, FL, 33647 |
| ABDELBAKY GAMAL | Director | 19090 bruce b downs blvd, TAMPA, FL, 33647 |
| ABDELBAKY GAMAL | Agent | 19090 BRUCE B DOWNS BLVD, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-09-22 | - | - |
| AMENDMENT | 2014-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-09-03 |
| ANNUAL REPORT | 2016-03-08 |
| Amendment | 2015-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4575277701 | 2020-05-01 | 0455 | PPP | 19090 BRUCE B DOWNS BLVD, TAMPA, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
