| Entity Name: | INVERSIONES J GAINES & CIA S.C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES J GAINES & CIA S.C.A. CORP 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: | 02 Aug 2017 (8 years ago) |
| Document Number: | P17000065056 |
| FEI/EIN Number |
82-2403249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 62nd Ave, Margate, FL, 33063, US |
| Mail Address: | 3200 NW 62nd Ave, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA ANYELA | President | 3200 NW 62nd Ave, Margate, FL, 33063 |
| GAINES GUERRERO JANETH | Vice President | 3200 NW 62nd Ave, Margate, FL, 33063 |
| DE LA ESPRIELLA ALONSO A | Director | 3200 NW 62nd Ave, Margate, FL, 33063 |
| DE LA ESPRIELLA DIANA M | Director | 3200 NW 62nd Ave, Margate, FL, 33063 |
| DE LA ESRPIELLA ANYELA | Agent | 3200 NW 62nd Ave, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 3200 NW 62nd Ave, #447, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 3200 NW 62nd Ave, #447, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 3200 NW 62nd Ave, #447, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-15 |
| Domestic Profit | 2017-08-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
