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GPS GROUP CORP. - Florida Company Profile

Company Details

Entity Name: GPS GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GPS GROUP 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: 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 Sep 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000094433
FEI/EIN Number 651142034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 N.BAYSHORE DRIVE, SUITE 2547, MIAMI, FL, 33132
Mail Address: 1717 N.BAYSHORE DRIVE, SUITE 2547, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MILTON President 1717 N.BAYSHORE DRIVE,SUITE 2547, MIAMI, FL, 33132
GARCIA MILTON Secretary 1717 N.BAYSHORE DRIVE,SUITE 2547, MIAMI, FL, 33132
GARCIA MILTON Director 1717 N.BAYSHORE DRIVE,SUITE 2547, MIAMI, FL, 33132
GARCIA MILTON Agent 1717 N.BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-27 1717 N.BAYSHORE DRIVE, SUITE 2547, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2007-03-27 1717 N.BAYSHORE DRIVE, SUITE 2547, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-27 1717 N.BAYSHORE DRIVE, SUITE 2547, MIAMI, FL 33132 -
CANCEL ADM DISS/REV 2006-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-09-07 GARCIA, MILTON -

Documents

Name Date
ANNUAL REPORT 2007-03-27
REINSTATEMENT 2006-03-13
ANNUAL REPORT 2004-09-07
ANNUAL REPORT 2003-02-21
Domestic Profit 2001-09-27

Date of last update: 02 May 2025

Sources: Florida Department of State