GAME PROPERTIES CORP. - Florida Company Profile
| Entity Name: | GAME PROPERTIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAME PROPERTIES 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: |
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: | 17 May 1994 (31 years ago) |
| Date of dissolution: | 21 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | P94000037120 |
| FEI/EIN Number |
650490809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 BILTMORE WAY, SUITE 100, CORAL GABLES, FL, 33134 |
| Mail Address: | 470 BILTMORE WAY, SUITE 100, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ FRANCISCO | Agent | 470 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| MENENDEZ FRANCISCO | President | 470 BILTMORE WAY SUITE 100, CORAL GABLES, FL, 33134 |
| GARCIA FIRPO | Director | 470 BILTMORE WAY SUITE 100, CORAL GABLES, FL, 33134 |
| GARCIA KARINA | Treasurer | 470 BILTMORE WAY SUITE 100, CORAL GABLES, FL, 33134 |
| GARCIA KATRINA | Secretary | 470 BILTMORE WAY SUITE 100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 470 BILTMORE WAY, SUITE 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-10 | 470 BILTMORE WAY, SUITE 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-10 | 470 BILTMORE WAY, SUITE 100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-13 | MENENDEZ, FRANCISCO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-21 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State