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GABBAY, INC. - Florida Company Profile

Company Details

Entity Name: GABBAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GABBAY, 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: 22 Jun 1998 (27 years ago)
Date of dissolution: 25 Aug 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: P98000056250
FEI/EIN Number 650844342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3015 N.W. 79TH ST., D-46, MIAMI, FL, 33147
Mail Address: 2290 N.E 203 TER, MIAMI, FL, 33180
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABBAY SHIMON Officer 3015 NW 79 ST, MIAMI, FL, 33147
gabay sason Officer 2290 N.E 203 TER, MIAMI, FL, 33180
Gabbay Moris President 3015 N.W. 79TH ST., MIAMI, FL, 33147
GABBAI VICTOR Agent 2290 NE 203 TER, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2014-08-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000138929. CONVERSION NUMBER 300000143703
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 3015 N.W. 79TH ST., D-46, MIAMI, FL 33147 -
AMENDMENT 2007-08-17 - -
REGISTERED AGENT NAME CHANGED 2007-08-17 GABBAI, VICTOR -
AMENDMENT 2007-08-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-05-11 2290 NE 203 TER, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-01-19 3015 N.W. 79TH ST., D-46, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2014-04-21
AMENDED ANNUAL REPORT 2013-11-06
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-23
Amendment 2007-08-17
ANNUAL REPORT 2007-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State