| Entity Name: | GAMBINO REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMBINO REAL ESTATE 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: | 25 Feb 2015 (10 years ago) |
| Document Number: | P15000018415 |
| FEI/EIN Number |
47-3227528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 SW 3rd Ave. Suite 210, MIAMI, FL, 33129, US |
| Mail Address: | 785 Crandon Blvd Apt 201, Key Biscayne, FL, 33149, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBINO GUSTAVO | President | 785 CRANDON BLVD APT 201, KEY BISCAYNE, FL, 33149 |
| MANCEBO GUINEA ALEJANDRA | Manager | 785 Crandon Blvd Apt 201, Key Biscayne, FL, 33149 |
| MIAMI CONDO SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 2929 SW 3rd Ave. Suite 210, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 2929 SW 3rd Ave. Suite 210, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 2929 SW 3rd Ave. Suite 210, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | MIAMI CONDO SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-03 |
| Domestic Profit | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3797928507 | 2021-02-24 | 0455 | PPS | 2929 SW 3rd Ave Ste 412, Miami, FL, 33129-2710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7082927701 | 2020-05-01 | 0455 | PPP | 2929 SW 3rd Ave. Suite #412, Miami, FL, 33129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
