| Entity Name: | GAUR INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAUR INVESTMENTS OF FLORIDA, 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: | 15 Jan 1993 (32 years ago) |
| Date of dissolution: | 23 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | P93000003569 |
| FEI/EIN Number |
650380388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA HEBERTO | Director | 3408 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA HEBERTO | Secretary | 3408 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA HEBERTO | President | 3408 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| REGISTERED AGENT CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-18 | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | REGISTERED AGENT CORPORATE SERVICES INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-23 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
