| Entity Name: | GUMENICK INVESTMENTS NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUMENICK INVESTMENTS NO. 1, 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: | 27 Apr 1994 (31 years ago) |
| Date of dissolution: | 13 Sep 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Sep 2004 (21 years ago) |
| Document Number: | P94000032255 |
| FEI/EIN Number |
650488162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6600 WEST BROAD STREET, SUITE 100, RICHMOND, VA, 23230 |
| Address: | 1920 MERIDIAN AVE 2ND FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUMENICK JEROME | Director | 6600 WEST BROAD ST SUITE 100, RICHMOND, VA, 23230 |
| GUMENICK JEROME | President | 6600 WEST BROAD ST SUITE 100, RICHMOND, VA, 23230 |
| DIAZ MANNY | Agent | 1920 MERIDIAN AVE 2ND FLOOR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GUMENICK INVESTMENTS NO. 1, INC.. MERGER NUMBER 900000049949 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-26 | 1920 MERIDIAN AVE 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-26 | 1920 MERIDIAN AVE 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-26 | 1920 MERIDIAN AVE 2ND FLOOR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-05 | DIAZ, MANNY | - |
| Name | Date |
|---|---|
| Merger | 2004-09-13 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-08-26 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-05-12 |
| Reg. Agent Change | 1998-03-05 |
| ANNUAL REPORT | 1997-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
