| Entity Name: | GAINES-INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAINES-INVEST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | P97000024507 |
| FEI/EIN Number |
593555855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3911 NW 26TH TER, GAINESVILLE, FL, 32605, US |
| Mail Address: | 3911 NW 26TH TER, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUKHTARA NEMER SILVIA H | Vice President | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| LASSEN BERIT | Treasurer | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| Moukhtara Sayed | President | 7717 NW 20TH LANE, GAINESVILLE, FL, 32605 |
| MOUKHTARA NEMER SILVIA H | Agent | 3911 NW 26TH TER, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2027-09-27 | 3911 NW 26TH TER, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | 3911 NW 26TH TER, GAINESVILLE, FL 32605 | - |
| AMENDMENT | 2024-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 3911 NW 26TH TER, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-12 | MOUKHTARA NEMER, SILVIA H | - |
| AMENDMENT AND NAME CHANGE | 2009-07-07 | GAINES-INVEST, INC. | - |
| REINSTATEMENT | 2006-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-27 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
