| Entity Name: | GAUSIA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAUSIA INVESTMENT, 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: | 29 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | P17000029035 |
| FEI/EIN Number |
82-1033564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US |
| Address: | 4577 Executive Drive, Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TAMANNA | President | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| RICH MICHAEL JESQ | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000076025 | EXECUTIVE MOBIL | ACTIVE | 2024-06-20 | 2029-12-31 | - | 4577 EXECUTIVE DR, NAPLES, FL, 34119 |
| G18000117764 | EXECUTIVE MOBIL | EXPIRED | 2018-11-02 | 2023-12-31 | - | 4577 EXECTIVE DR, NAPLES, FL, 34119 |
| G17000121020 | 7TH AVENUE MOBIL | EXPIRED | 2017-11-02 | 2022-12-31 | - | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2211 Widman Way, Suite 250, Fort Myers, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 4577 Executive Drive, Naples, FL 34119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4577 Executive Drive, Naples, FL 34119 | - |
| AMENDMENT | 2017-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| Amendment | 2017-09-29 |
| Domestic Profit | 2017-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6770417809 | 2020-06-02 | 0455 | PPP | 4577 EXECUTIVE DR, NAPLES, FL, 34119-8884 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
