| Entity Name: | GPG HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 RCEO | Agent | 1375 NW 89 CT, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXANDER R | Chief Executive Officer | 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 | No data | 4743 NW 72ND AV, DORAL, FL, 33166 |
| G18000122150 | GLOBAL COMPUTER SOURCING DE VENEZUELA, CA | EXPIRED | 2018-11-14 | 2023-12-31 | No data | 3650 NW 82 AV UNIT 405, DORAL, FL, 33166 |
| G18000119677 | ORGANIZACION GCS DE VENEZUELA CA | EXPIRED | 2018-11-07 | 2023-12-31 | No data | 3650 NW 82 AV. SUITE 405, DORAL, FL, 33166 |
| G13000106438 | ARANZA COMMODITIES INC. | EXPIRED | 2013-10-29 | 2018-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-29 | 1375 NW 89 CT, SUITE 5, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 1375 NW 89 CT, SUITE 5, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-31 | PEREZ, ALEXANDER R, CEO | No data |
| AMENDED AND RESTATEDARTICLES | 2012-05-14 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
