| Entity Name: | GMBA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMBA 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: | 31 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | P18000010882 |
| FEI/EIN Number |
82-4238680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8958 NW 152ND LANE, HIALEAH, FL, 33018, US |
| Mail Address: | 8958 NW 152ND LANE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN DANIEL | President | 8958 NW 152ND LANE, HIALEAH, FL, 33018 |
| TAX HOUSE MIAMI INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-03-13 | GMBA INC | - |
| REINSTATEMENT | 2020-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | TAX HOUSE MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 301 NE 79TH STREET, #2, MIAMI, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-19 |
| Amendment and Name Change | 2020-03-13 |
| REINSTATEMENT | 2020-03-09 |
| Domestic Profit | 2018-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
