| Entity Name: | GASSMANN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GASSMANN, 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: |
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: | 01 Feb 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P01000012126 |
| FEI/EIN Number |
651093527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASSMANN HARTMUT G | Secretary | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| GASSMANN HARTMUT G | Director | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| GASSMANN FILIZ F | Chief Executive Officer | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| DOLL STEFAN S | Vice President | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| DOLL STEFAN S | Director | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| GASSMANN YASMINE J | Treasurer | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| GASSMANN FILIZ | Agent | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| GASSMANN HARTMUT G | President | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000090918 | HYLA USA | ACTIVE | 2018-08-15 | 2028-12-31 | - | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-03 | - | - |
| NAME CHANGE AMENDMENT | 2018-02-08 | GASSMANN, INC. | - |
| NAME CHANGE AMENDMENT | 2015-07-15 | HYLA USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | GASSMANN, FILIZ | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | - |
| MERGER | 2001-03-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000035867 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| Amendment | 2023-10-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| Name Change | 2018-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
