| Entity Name: | GAUTIER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAUTIER 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: | 01 Apr 1982 (43 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F75173 |
| FEI/EIN Number |
592173840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1571 WEST COPANS RD, 103, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1571 WEST COPANS RD, 103, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOULARD, DOMINIQUE | President | 17/19 RUE GEORGES CLEMENCEAU, LE BOUPERE, FR, 85510 |
| SOULARD, DOMINIQUE | Director | 17/19 RUE GEORGES CLEMENCEAU, LE BOUPERE, FR, 85510 |
| FREDERIC BARTHE PA | Agent | ONE E. SUNRISE BLVD, FORT LAUDERDALE, FL, 33301 |
| SOULARD DAVID | Vice President | 3155 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33301 |
| SOULARD DAVID | Secretary | 3155 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33301 |
| SOULARD DAVID | Director | 3155 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 1571 WEST COPANS RD, 103, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1571 WEST COPANS RD, 103, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | FREDERIC BARTHE PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | ONE E. SUNRISE BLVD, #700, FORT LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 1989-08-25 | GAUTIER USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-04-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304246416 | 0418800 | 2001-07-10 | 1521 WEST COPANS RD. #109, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 203570510 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-17 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M12 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-20 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
