| Entity Name: | GAMMA LED VISION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMMA LED VISION 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: | 27 Mar 2019 (6 years ago) |
| Document Number: | P19000027761 |
| FEI/EIN Number |
83-4494662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 36TH STREET SUITE D, ORLANDO, FL, 32811, US |
| Mail Address: | 5780 S. PLUM BAY PKWAY, TAMARC, FL, 33321, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIGAL BAIRON A | Vice President | 5780 S. PLUM BAY PKWAY, TAMARAC, FL, 33321 |
| MADRIGAL SASQUIA Y | Agent | 5780 S. PLUM BAY PKWAY, TAMARAC, FL, 33321 |
| MADRIGAL CHRISTIAN A | Chief Executive Officer | 5780 S. PLUM BAY PKWAY, TAMARAC, FL, 33321 |
| MADRIGAL CARLOS | President | 5780 S. PLUM BAY PKWAY, TAMARC, FL, 33321 |
| MADRIGAL SASQUIA | Chief Financial Officer | 5780 S. PLUM BAY PKWAY, TAMARC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 4600 36TH STREET SUITE D, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 10400 W. MC NAB ROAD, TAMARAC, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | MADRIGAL, SASQUIA Y | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2496118502 | 2021-02-20 | 0455 | PPS | 6974 NW 12th St, Miami, FL, 33126-1336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4857267707 | 2020-05-01 | 0455 | PPP | 6974 NW 12TH STREET, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
