| Entity Name: | GAMMA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| VALDINI DAVID J | Agent | DAVID J. VALDINI & ASSOCIATES, P.A., FT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| CASTILLE COLLEEN | Treasurer | 5600 NW 37 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| SHANAHAN KATHLEEN | Director | 5600 N W 37 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| BAUM MATTHEW | President | 5600 NW 37 AV, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSE | Vice President | 5600 NW 37 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| CASTILLE COLLEEN | Secretary | 5600 NW 37 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| KRACKO ELLIOTT | Chairman | 5600 NW 37 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 5600 NW 37TH AVE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 5600 NW 37TH AVE, MIAMI, FL 33142 | No data |
| AMENDMENT | 2007-07-02 | No data | No data |
| AMENDMENT | 2006-04-18 | No data | No data |
| AMENDMENT | 2001-04-06 | No data | No data |
| AMENDMENT | 2000-08-07 | No data | No data |
| AMENDMENT | 2000-01-05 | No data | No data |
| AMENDMENT | 1999-08-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
