| Entity Name: | GEPARD HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 02 Nov 2018 (6 years ago) |
| Date of dissolution: | 31 May 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | F18000005051 |
| FEI/EIN Number |
465340680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 40 SW 13TH STREET, 804, MIAMI, FL, 33130, US |
| Address: | 1000 N WEST ST SUITE 1501, WILMINGTON, DE, 19899, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERMAN NATHAN | Director | 40 SW 13TH ST, SUITE 804, MIAMI, FL, 33130 |
| BERMAN NATHAN | President | 40 SW 13TH ST, SUITE 804, MIAMI, FL, 33130 |
| BERMAN NATHAN | Secretary | 40 SW 13TH ST, SUITE 804, MIAMI, FL, 33130 |
| BERMAN NATHAN | Treasurer | 40 SW 13TH ST, SUITE 804, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-05-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-31 | 1000 N WEST ST SUITE 1501, WILMINGTON, DE 19899 | - |
| REGISTERED AGENT CHANGED | 2019-05-31 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-05-31 |
| ANNUAL REPORT | 2019-02-17 |
| Foreign Non-Profit | 2018-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
