Search icon

GAMMA CARRIERS (USA), INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GAMMA CARRIERS (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAMMA CARRIERS (USA), 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: 31 Dec 1990 (34 years ago)
Date of dissolution: 07 Jun 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 07 Jun 2006 (19 years ago)
Document Number: S21827
FEI/EIN Number 650257415

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

Address: C/O JUAN PABLO GOMEZ, 8206 NW 14 STREET, MIAMI, FL, 33126, US
Mail Address: C/O JUAN PABLO GOMEZ, 8206 NW 14 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GAMMA CARRIERS (USA), INC., NEW YORK 2828716 NEW YORK

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
GOMEZ JUAN P President 8206 NW 14 STREET, MIAMI, FL, 33126
PEARL FRANK Director 8206 NW 14 STREET, MIAMI, FL, 33126
GOMEZ JUAN P Director 8206 NW 14 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-30 C/O JUAN PABLO GOMEZ, 8206 NW 14 STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2005-11-30 C/O JUAN PABLO GOMEZ, 8206 NW 14 STREET, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1994-03-07 PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-03-07 1202 HAYS STREET, STE. 105, TALLAHASSEE, FL 32301 -
AMENDMENT 1991-01-28 - -

Documents

Name Date
CORAPVDWN 2006-06-07
ANNUAL REPORT 2006-05-30
ANNUAL REPORT 2005-11-30
ANNUAL REPORT 2005-07-22
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-10-18
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-08-11
ANNUAL REPORT 2002-07-18
ANNUAL REPORT 2001-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State