| Entity Name: | G.S.I. SATIN CARGO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 09 Jul 1993 (32 years ago) |
| Branch of: | G.S.I. SATIN CARGO SYSTEMS, INC., NEW YORK (Company Number 283973) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F93000003201 |
| FEI/EIN Number |
112204000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152-01 ROCKWAY BLVD., JAMAICA, NY, 11434 |
| Mail Address: | 152-01 ROCKWAY BLVD., JAMAICA, NY, 11434 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAUBE, JACOB | Director | 152-01 ROCKWAY BLVD., JAMAICA, NY, 11434 |
| DAUBE, JACOB | President | 152-01 ROCKWAY BLVD., JAMAICA, NY, 11434 |
| WALLACH JOCHANAN | Director | 7 - 9 PALYAM AVE., HAIFA, ISRAEL, 31016 |
| PILI AMI | Director | 18 HAMASGER ST., TEZ AVIV, ISRAEL, 67774 |
| PILI AMI | Vice Chairman | 18 HAMASGER ST., TEZ AVIV, ISRAEL, 67774 |
| BRAUNER ITZICK | Director | 90 HAHASHMONAIM ST., TEL AVIV, ISRAEL, 67011 |
| JOHNSON PETER A | Treasurer | 152-01 ROCKWAY BLVD., JAMAICA, NY, 11434 |
| COHEN-MINTZ SHAUL | Chairman | 18 HAMASGER ST., TEL AVIV, ISRAEL, 17774 |
| ALVAREZ NELYS | Agent | 2648 N.W. 112TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-24 | ALVAREZ, NELYS | - |
| REINSTATEMENT | 1997-11-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-24 | 2648 N.W. 112TH AVENUE, MIAMI, FL 33172 | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 152-01 ROCKWAY BLVD., JAMAICA, NY 11434 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 152-01 ROCKWAY BLVD., JAMAICA, NY 11434 | - |
| NAME CHANGE AMENDMENT | 1996-01-22 | G.S.I. SATIN CARGO SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-29 |
| REINSTATEMENT | 1997-11-24 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
