| Entity Name: | GABYANA CLEAN UP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GABYANA CLEAN UP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000061713 |
| FEI/EIN Number |
83-1236258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 NW 72ND TERRACE, 206, MIAMI, FL, 33150, US |
| Mail Address: | 244 NW 72ND TERRACE, 206, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO LILLIANA | President | 244 NW 72ND TERRACE APT 206, MIAMI, FL, 33150 |
| Caraballo Ivette | Vice President | 244 NW 72ND TERRACE, MIAMI, FL, 33150 |
| CARABALLO LILLIANA | Agent | 244 NW 72ND TERRACE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 244 NW 72ND TERRACE, 206, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 244 NW 72ND TERRACE, 206, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 244 NW 72ND TERRACE, 206, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-12 |
| Domestic Profit | 2018-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
