| Entity Name: | GEGAL ENTERPRISES U.S.A. LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEGAL ENTERPRISES U.S.A. LIMITED COMPANY 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: | 19 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L54897 |
| FEI/EIN Number |
650178331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 371 NE 180TH DR, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 9901 SW 11 ST, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUQUACH, JIMMY | Vice President | 9901 SW 11 ST, PEMBROKE PINES, FL, 33025 |
| TUQUACH, JIMMY | Secretary | 9901 SW 11 ST, PEMBROKE PINES, FL, 33025 |
| QUACH, JIMMY TU | Agent | 8901 SW 11TH STREET, PEMBROKE PINES, FL, 33025 |
| TUQUACH, JIMMY | President | 9901 SW 11 ST, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-25 | 8901 SW 11TH STREET, PEMBROKE PINES, FL 33025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 371 NE 180TH DR, NORTH MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 1992-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
