| Entity Name: | GERIK INVESTMENTS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERIK INVESTMENTS (USA), 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: |
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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | P02000048892 |
| FEI/EIN Number |
300076177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2022 ROYAL PALM BAY BLVD., KISSIMMEE, FL, 34746 |
| Mail Address: | 4050 CUREVO AVENUE, SANTA BARBARA, CA, 93110, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIAS ANDREW | Agent | 2022 ROYAL PALM BAY BL, KISSIMMEE, FL, 34746 |
| TOBIAS ANDREW | President | 2022 ROYAL PALM BAY BLVD., KISSIMMEE, FL, 34746 |
| TOBIAS ANDREW | Director | 2022 ROYAL PALM BAY BL, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CHIPZCO, INC.. MERGER NUMBER 500000137675 |
| PENDING REINSTATEMENT | 2012-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-10 | TOBIAS, ANDREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-10 | 2022 ROYAL PALM BAY BL, KISSIMMEE, FL 34746 | - |
| REINSTATEMENT | 2012-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-10 | 2022 ROYAL PALM BAY BLVD., KISSIMMEE, FL 34746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000742552 | TERMINATED | 1000000438048 | BROWARD | 2013-04-08 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000364662 | TERMINATED | 1000000353096 | BROWARD | 2013-01-24 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Merger | 2013-12-31 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-07-10 |
| CORAPREIWP | 2009-07-09 |
| Domestic Profit | 2002-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
