| Entity Name: | G.B.A. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P99000062798 |
| FEI/EIN Number | 650935172 |
| Address: | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOULIAGUINE EVGUENI | Agent | 3469 NE 169 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SOULIAGUINE EVGUENI | President | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SOULIAGUINE EVGUENI | Director | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SOULIAGUINE EVGUENI | Secretary | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SOULIAGUINE EVGUENI | Treasurer | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SOULIAGUINE EVGUENI | Chief Executive Officer | 3469 N.E. 169TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-09 | SOULIAGUINE, EVGUENI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 3469 NE 169 STREET, NORTH MIAMI BEACH, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000262330 | LAPSED | 2011SC3478 | LEON COUNTY, 2ND JUDICIAL | 2012-04-11 | 2017-04-11 | $3289.34 | VICTORIA BENNINGTON, 4651 NE 49TH PL, JENNINGS, FL 32053 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-21 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
