| Entity Name: | GAMPEL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMPEL FINANCIAL CORPORATION 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: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000007460 |
| FEI/EIN Number |
650737903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE TURNBERRY PLACE, STE 906, 19495 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Mail Address: | ONE TURNBERRY PLACE, STE 906, 19495 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMPEL HARRY | Director | 19495 BISCAYNE BLVD, STE 906, AVENTURA, FL, 33180 |
| SCHWARTZ JAY D | Agent | ONE TURNBERRY PLACE, STE 906, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-01 |
| Domestic Profit Articles | 1997-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
