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G. F. S. I, INC. - Florida Company Profile

Company Details

Entity Name: G. F. S. I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G. F. S. I, 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: 24 Feb 1986 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M27861
FEI/EIN Number 592637972

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

Address: 5915 PONCE DE LEON BLVD., FIFTH FLOOR, CORAL GABLES, FL, 33146
Mail Address: 5915 PONCE DE LEON BLVD., FIFTH FLOOR, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, JUSTO J. Secretary 216 CAMPINA, CORAL GABLES, FL
SANCHEZ, CAROLS R. CB 5000 SAN AMARO DR, CORAL GABLES, FL
SIMO, MARIA EUGENIA Agent LAW OFFICES OF LOPEZ & SALDISE, CORAL GABLES, FL, 33146
VALVERDE, RENE J. President 435 CASTANIA, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-06-17 5915 PONCE DE LEON BLVD., FIFTH FLOOR, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1986-06-17 5915 PONCE DE LEON BLVD., FIFTH FLOOR, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 1986-06-17 LAW OFFICES OF LOPEZ & SALDISE, 5915 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State