| Entity Name: | GYMAGE MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GYMAGE MIAMI, 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: | 13 Aug 2018 (7 years ago) |
| Document Number: | P18000069348 |
| FEI/EIN Number |
37-1907144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 Washington Avenue, Floor 2, MIAMI BEACH, FL 33139 |
| Mail Address: | 1651 Washington Avenue, Floor 2, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO ROCA PLLC | Agent | - |
| ENGUIDANOS, CARLOS | Director | 1651 WASHINGTON AVENUE, 2ND FLOOR MIAMI BEACH, FL 33139 |
| ENGUIDANOS, CARLOS | PRESIDENT | 1651 WASHINGTON AVENUE, 2ND FLOOR MIAMI BEACH, FL 33139 |
| ENGUIDANOS, CARLOS | SECRETARY | 1651 WASHINGTON AVENUE, 2ND FLOOR MIAMI BEACH, FL 33139 |
| ENGUIDANOS, CARLOS | TREASURER | 1651 WASHINGTON AVENUE, 2ND FLOOR MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | GUILLERMO ROCA PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2701 Ponce de Leon #202, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 1651 Washington Avenue, Floor 2, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 1651 Washington Avenue, Floor 2, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| AMENDED ANNUAL REPORT | 2020-10-28 |
| ANNUAL REPORT | 2020-05-06 |
| AMENDED ANNUAL REPORT | 2019-04-17 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
