| Entity Name: | GCS NEFEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GCS NEFEL 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: | 27 Jul 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000072535 |
| FEI/EIN Number |
651028365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 MOKENA DR., MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 517 MOKENA DR., MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO-VERA SAUL BERNARDO | President | 517 MOKENA DR., MIAMI SPRINGS, FL, 33166 |
| ROMERO-VERA SAUL BERNARDO | Director | 517 MOKENA DR., MIAMI SPRINGS, FL, 33166 |
| ROMERO-VERA SAUL BERNARDO | Secretary | 517 MOKENA DR., MIAMI SPRINGS, FL, 33166 |
| ROMERO-VERA SAUL BERNARDO | Agent | 517 MOKENA DR., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2007-07-16 | GCS NEFEL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 517 MOKENA DR., MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 517 MOKENA DR., MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 517 MOKENA DR., MIAMI SPRINGS, FL 33166 | - |
| AMENDMENT | 2006-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Off/Dir Resignation | 2008-06-20 |
| ANNUAL REPORT | 2008-04-30 |
| Name Change | 2007-07-16 |
| ANNUAL REPORT | 2007-06-20 |
| ANNUAL REPORT | 2006-04-30 |
| Amendment | 2006-02-07 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
