GAINES-INVEST, INC. - Florida Company Profile
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| Entity Name: | GAINES-INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (a year ago) |
| Document Number: | P97000024507 |
| FEI/EIN Number | 593555855 |
| Address: | 3911 NW 26TH TER, GAINESVILLE, FL, 32605, US |
| Mail Address: | 3911 NW 26TH TER, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| City: | Gainesville |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State