Search icon

GD HOLDINGS USA, INC. - Florida Company Profile

Company Details

Entity Name: GD HOLDINGS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 24 Jan 2020 (5 years ago)
Document Number: F20000000518
FEI/EIN Number 84-2741255

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

Address: 2 ALHAMBRA PLAZA, SUITE:1103, CORAL GABLES, FL 33134
Mail Address: 2 ALHAMBRA PLAZA, SUITE:1103, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GUTIERREZ, JOSE PARES Agent 2 ALHAMBRA PLAZA, SUITE:1103, CORAL GABLES, FL 33134
GUTIERREZ, JOSE PARES President 2 ALHAMBRA PLAZA, SUITE:1103, CORAL GABLES, FL 33134
GUTIERREZ, JOSE PARES Secretary 2 ALHAMBRA PLAZA, SUITE:1103, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-09
Foreign Profit 2020-01-28

Date of last update: 15 Feb 2025

Sources: Florida Department of State