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GAINS VENTURES, INC. - Florida Company Profile

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Company Details

Entity Name: GAINS VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAINS VENTURES, 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: 04 Jan 2016 (9 years ago)
Document Number: P16000001250
FEI/EIN Number 81-1014885

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

Address: 7742 N Kendall Drive #266, Miami, FL, 33156, US
Mail Address: 7742 N Kendall Drive #266, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABUARDI VICTOR M President 10320 SW 88th Ave, Miami, FL, 33176
GABUARDI VICTOR M Secretary 10320 SW 88th Ave, Miami, FL, 33176
GABUARDI VICTOR M Director 10320 SW 88th Ave, Miami, FL, 33176
GABUARDI VICTOR M Agent 10320 SW 88th Ave, Miami, FL, 33176

Form 5500 Series

Employer Identification Number (EIN):
811014885
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012396 WE INSURE ACTIVE 2016-02-02 2026-12-31 - 15192 SW 137TH STREET, SUIT # 6, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 7742 N Kendall Drive #266, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-18 7742 N Kendall Drive #266, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-25 10320 SW 88th Ave, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-09
Domestic Profit 2016-01-04

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State