| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAINS VENTURES RETIREMENT PLAN | 2023 | 811014885 | 2024-10-04 | GAINS VENTURES, INC. | 1 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | VICTOR GABUARDI |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
