| 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 |
| 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 |
| 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 | - |
| 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
