| Entity Name: | GMBA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GMBA INC 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: | 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 |
| Mail Address: | 8958 NW 152ND LANE, HIALEAH, FL 33018 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3372398508 | 2021-02-23 | 0455 | PPP | 8958 NW 152nd Ln, Miami Lakes, FL, 33018-1304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
