| Entity Name: | 511 GB RESORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
511 GB RESORTS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Apr 2016 (9 years ago) |
| Document Number: | P16000031959 |
| FEI/EIN Number |
35-2559457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 Grand Bay Dr., #511, Key Biscayne, FL 33149 |
| Mail Address: | 1680 Michigan Ave., #700, Miami Beach, FL 33139 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANCE A. GELLER, P.A. | Agent | - |
| MONTALBETTI, FRANCO | President | 511 Grand Bay Dr., #511 Key Biscayne, FL 33149 |
| MONTALBETTI, FRANCO | Secretary | 511 Grand Bay Dr., #511 Key Biscayne, FL 33149 |
| MONTALBETTI, FRANCO | Director | 511 Grand Bay Dr., #511 Key Biscayne, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 455 Grand Bay Dr., #511, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 455 Grand Bay Dr., #511, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-16 | LANCE A. GELLER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-16 | 1680 MICHIGAN AVE #700, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| Reg. Agent Change | 2020-12-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-18 |
| Domestic Profit | 2016-04-07 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
