| Entity Name: | GPG HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPG HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2000 (24 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 May 2012 (13 years ago) |
| Document Number: | P00000117650 |
| FEI/EIN Number |
371460645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 NW 89 CT, DORAL, FL, 33172, US |
| Mail Address: | 1375 NW 89 CT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXANDER R | Chief Executive Officer | 1375 NW 89 CT, DORAL, FL, 33172 |
| PEREZ ALEXANDER RCEO | Agent | 1375 NW 89 CT, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000000029 | COANCA | ACTIVE | 2022-01-02 | 2027-12-31 | - | 4743 NW 72ND AV, DORAL, FL, 33166 |
| G18000122150 | GLOBAL COMPUTER SOURCING DE VENEZUELA, CA | EXPIRED | 2018-11-14 | 2023-12-31 | - | 3650 NW 82 AV UNIT 405, DORAL, FL, 33166 |
| G18000119677 | ORGANIZACION GCS DE VENEZUELA CA | EXPIRED | 2018-11-07 | 2023-12-31 | - | 3650 NW 82 AV. SUITE 405, DORAL, FL, 33166 |
| G13000106438 | ARANZA COMMODITIES INC. | EXPIRED | 2013-10-29 | 2018-12-31 | - | 3650 NW 82 AVE, SUITE 405, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-29 | 1375 NW 89 CT, SUITE 5, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-29 | 1375 NW 89 CT, SUITE 5, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 1375 NW 89 CT, SUITE 5, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-31 | PEREZ, ALEXANDER R, CEO | - |
| AMENDED AND RESTATEDARTICLES | 2012-05-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000073021 | ACTIVE | 23-014565-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-02-02 | 2029-02-05 | $1080797.39 | REGIONS BANK, 1900 5TH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-10-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2019-09-25 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1656338406 | 2021-02-02 | 0455 | PPS | 3650 NW 82nd Ave Ste 405, Doral, FL, 33166-6694 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1192507403 | 2020-05-04 | 0455 | PPP | 3650 NW 82ND AVE STE 405, DORAL, FL, 33166-6694 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
