| Entity Name: | GISELA U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GISELA U.S.A. CORP. 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: | 06 Nov 1986 (38 years ago) |
| Date of dissolution: | 11 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2002 (23 years ago) |
| Document Number: | M41244 |
| FEI/EIN Number |
650201597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAM, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEIER, GUIDO | Director | AEULESTRAAT 5, VADUZ, LIECHTENSTEIN |
| MEIER, GUIDO | President | AEULESTRAAT 5, VADUZ, LIECHTENSTEIN |
| KEICHER, WERNER | Director | AEULESTRAAT 5, VADUZ, LIECHTENSTEIN |
| KEICHER, WERNER | Vice President | AEULESTRAAT 5, VADUZ, LIECHTENSTEIN |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| SCHADE ROSEMARIE N | Secretary | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAM, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-18 | 201 S BISCAYNE BLVD., 1600 MIAMI CENTER, MIAM, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-18 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-18 | 201 S. BISCAYNE BLVD., 1600 MIAMI CENTER, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-11 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
