| Entity Name: | GAINS VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jan 2016 (9 years ago) |
| Document Number: | P16000001250 |
| FEI/EIN Number | 81-1014885 |
| 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 | Agent | 10320 SW 88th Ave, Miami, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| GABUARDI VICTOR M | President | 10320 SW 88th Ave, Miami, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| GABUARDI VICTOR M | Secretary | 10320 SW 88th Ave, Miami, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| GABUARDI VICTOR M | Director | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 7742 N Kendall Drive #266, Miami, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 10320 SW 88th Ave, Miami, FL 33176 | No data |
| 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 Feb 2025
Sources: Florida Department of State
