| Entity Name: | GAMMA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMMA 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: |
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: | 30 Jun 1995 (30 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | P95000051419 |
| FEI/EIN Number |
650594845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 NW 37TH AVE, MIAMI, FL, 33142 |
| Mail Address: | 5600 NW 37TH AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLE COLLEEN | Treasurer | 5600 NW 37 AVE, MIAMI, FL, 33142 |
| SHANAHAN KATHLEEN | Director | 5600 N W 37 AVE, MIAMI, FL, 33142 |
| BAUM MATTHEW | President | 5600 NW 37 AV, MIAMI, FL, 33142 |
| RODRIGUEZ JOSE | Vice President | 5600 NW 37 AVE, MIAMI, FL, 33142 |
| CASTILLE COLLEEN | Secretary | 5600 NW 37 AVE, MIAMI, FL, 33142 |
| KRACKO ELLIOTT | Chairman | 5600 NW 37 AVE, MIAMI, FL, 33142 |
| VALDINI DAVID J | Agent | DAVID J. VALDINI & ASSOCIATES, P.A., FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000104092. MERGER NUMBER 100000110311 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | DAVID J. VALDINI & ASSOCIATES, P.A., 5353 N FEDERAL HWY STE 303, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 5600 NW 37TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 5600 NW 37TH AVE, MIAMI, FL 33142 | - |
| AMENDMENT | 2007-07-02 | - | - |
| AMENDMENT | 2006-04-18 | - | - |
| AMENDMENT | 2001-04-06 | - | - |
| AMENDMENT | 2000-08-07 | - | - |
| AMENDMENT | 2000-01-05 | - | - |
| AMENDMENT | 1999-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-12-06 |
| Reg. Agent Change | 2010-04-26 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-23 |
| Reg. Agent Change | 2008-06-16 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-07-05 |
| Amendment | 2007-07-02 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
