| Entity Name: | GIZMO BAY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIZMO BAY 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: | 17 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Apr 2024 (a year ago) |
| Document Number: | P15000025240 |
| FEI/EIN Number |
47-3474055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 NW 72ND AVE., UNIT A5, MIAMI, FL, 33166-4860, US |
| Mail Address: | 5220 NW 72ND AVE., UNIT A5, MIAMI, FL, 33166-4860, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARANG GUNJAN | President | 5220 NW 72ND AVE., MIAMI, FL, 331664860 |
| NARANG GUNJAN | Agent | 3058 NW 72ND AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 5220 NW 72ND AVE, UNIT 5, MIAMI, FL 33166-4860 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 5220 NW 72ND AVE, UNIT 5, MIAMI, FL 33166-4860 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 5220 NW 72ND AVE, UNIT 5, MIAMI, FL 33166-4860 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 5220 NW 72ND AVE., UNIT A5, MIAMI, FL 33166-4860 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 5220 NW 72ND AVE., UNIT A5, MIAMI, FL 33166-4860 | - |
| AMENDMENT | 2024-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| Amendment | 2024-04-19 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
