| Entity Name: | GASSMANN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Feb 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P01000012126 |
| FEI/EIN Number | 651093527 |
| 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 FILIZ | Agent | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| GASSMANN HARTMUT G | President | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| GASSMANN HARTMUT G | Secretary | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| GASSMANN HARTMUT G | Director | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| DOLL STEFAN S | Director | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| GASSMANN FILIZ F | Chief Executive Officer | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| DOLL STEFAN S | Vice President | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| GASSMANN YASMINE J | Treasurer | 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 | No data | 1262 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-03 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-02-08 | GASSMANN, INC. | No data |
| NAME CHANGE AMENDMENT | 2015-07-15 | HYLA USA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | GASSMANN, FILIZ | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 1262 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | No data |
| MERGER | 2001-03-19 | No data | 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 Feb 2025
Sources: Florida Department of State
