Entity Name: | GPL MARCO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GPL MARCO, 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: | 15 Nov 1989 (35 years ago) |
Date of dissolution: | 30 Apr 1998 (27 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Apr 1998 (27 years ago) |
Document Number: | L29743 |
FEI/EIN Number |
980105767
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11 CHURCH ST., STE. 200, TORONTO, ONTARIO CANADA, M53 1-1, US |
Mail Address: | 11 CHURCH ST., STE. 200, TORONTO, ONTARIO CANADA, M5E 1-1, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STEIN, MICHAEL L. | Chairman | 11 CHURCH ST., STE. 200, TORONTO, ONTARIO CA. |
STEIN, MICHAEL L. | President | 11 CHURCH ST., STE. 200, TORONTO, ONTARIO CA. |
STEIN, MICHAEL L. | Secretary | 11 CHURCH ST., STE. 200, TORONTO, ONTARIO CA. |
STEIN, MICHAEL L. | Director | 11 CHURCH ST., STE. 200, TORONTO, ONTARIO CA. |
SMITH, RALPH SR. | Agent | 12553 LAKE UNDERHILL DRIVE, ORLANDO, FL, 32828 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1998-04-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-04-18 | 11 CHURCH ST., STE. 200, TORONTO, ONTARIO CANADA M53 1-1 | - |
CHANGE OF MAILING ADDRESS | 1994-04-18 | 11 CHURCH ST., STE. 200, TORONTO, ONTARIO CANADA M53 1-1 | - |
REGISTERED AGENT NAME CHANGED | 1992-03-17 | SMITH, RALPH SR. | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 12553 LAKE UNDERHILL DRIVE, ORLANDO, FL 32828 | - |
Name | Date |
---|---|
Voluntary Dissolution | 1998-04-30 |
ANNUAL REPORT | 1997-05-02 |
ANNUAL REPORT | 1996-03-01 |
ANNUAL REPORT | 1995-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State