| Entity Name: | G.N. PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.N. PROPERTIES, 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: | 21 Mar 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | 529078 |
| FEI/EIN Number |
591779502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHARTE LUIS | President | 1805 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| GANTWARG WENDY S | Treasurer | 1805 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| RAMIREZ MANUEL J | Agent | 1805 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-03-26 | G.N. PROPERTIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-17 | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-12-17 | - | - |
| NAME CHANGE AMENDMENT | 2010-12-17 | G.N. PROPERTIES INVESTMENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-17 | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-17 | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-01 | RAMIREZ, MANUEL JR. | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-26 |
| Name Change | 2018-03-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
