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GESPIN WHOLESERVICE CORPORATION - Florida Company Profile

Company Details

Entity Name: GESPIN WHOLESERVICE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GESPIN WHOLESERVICE CORPORATION 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: 22 Feb 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000020962
FEI/EIN Number 010606399

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

Address: 3605 TORRENOLINOS AVE, MIAMI, FL, 33178
Mail Address: 3605 TORRENOLINOS AVE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA MOLSNA RICARDO President 3605 TORRENOLINOS AVE, MIAMI, FL, 33178
PARRA MOLSNA RICARDO Director 3605 TORRENOLINOS AVE, MIAMI, FL, 33178
ESPINOZA JEAN PAUL Agent 3605 TORRENOLINOS AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-03-06 - -
REGISTERED AGENT NAME CHANGED 2002-09-20 ESPINOZA, JEAN PAUL -

Documents

Name Date
ANNUAL REPORT 2003-05-01
Amendment 2003-03-06
Reg. Agent Change 2002-09-20
Domestic Profit 2002-02-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State