| Entity Name: | GABIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GABIN INVESTMENTS, 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: | 07 May 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 1996 (28 years ago) |
| Document Number: | S50412 |
| FEI/EIN Number |
650261881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 Poinciana Island Dr, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 212 Poinciana Island Dr, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MARTHA | President | 212 Poinciana Island Dr, Sunny Isles Beach, FL, 33160 |
| TORRES MARTHA | Secretary | 212 Poinciana Island Dr, Sunny Isles Beach, FL, 33160 |
| TORRES MARTHA | Treasurer | 212 Poinciana Island Dr, Sunny Isles Beach, FL, 33160 |
| TORRES MARTHA | Director | 212 Poinciana Island Dr, Sunny Isles Beach, FL, 33160 |
| TORRES MARTHA | Agent | 212 Poinciana Island Dr, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 212 Poinciana Island Dr, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 212 Poinciana Island Dr, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 212 Poinciana Island Dr, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | TORRES, MARTHA | - |
| REINSTATEMENT | 1996-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1993-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
