| Entity Name: | GSTAAD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSTAAD 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: | 17 Sep 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M59208 |
| FEI/EIN Number |
650004902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SERGIO E. LEMME, 7088 N.W. 50TH STREET, MIAMI, FL, 33166 |
| Mail Address: | PO BOX 521206, MIAMI, FL, 33152 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMME, SERGIO E. | President | 8424 NW 139TH TERR #2702, MIAMI, FL, 33016 |
| LEMME, SERGIO E. | Agent | 7088 N.W. 50TH STREET, MIAMI, FL, 33166 |
| LEMME, ANDREA | Secretary | 8424 NW 139 TERR #2702, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | C/O SERGIO E. LEMME, 7088 N.W. 50TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-16 | C/O SERGIO E. LEMME, 7088 N.W. 50TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-16 | 7088 N.W. 50TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
