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GAM FAMILY USA, INC. - Florida Company Profile

Company Details

Entity Name: GAM FAMILY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAM FAMILY USA, 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: 29 Aug 2022 (3 years ago)
Document Number: P22000067572
FEI/EIN Number 92-0919497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16153 SW 151ST ST, MIAMI, FL, 33196-6428, US
Mail Address: 16153 SW 151ST ST, MIAMI, FL, 33196-6428, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL FABIAN PA Agent 3860 SW 8TH STREET, CORAL GABLES, FL, 33134
RAFAEL FABIAN PA Director 3860 SW 8TH STREET, SUITE 200, CORAL GABLES, FL, 33134
RAFAEL FABIAN PA President 3860 SW 8TH STREET, SUITE 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 16153 SW 151ST ST, MIAMI, FL 33196-6428 -
CHANGE OF MAILING ADDRESS 2023-04-29 16153 SW 151ST ST, MIAMI, FL 33196-6428 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-29
Domestic Profit 2022-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State