| Entity Name: | GELTEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GELTEX 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: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000063249 |
| FEI/EIN Number |
010723697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3333 W COMMERCIAL BLVD, 110, FORT LAUDERDALE, FL, 33309 |
| Address: | 5401 NW 102 AVE, #117, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAIMARCO RICHARD | Director | 3333 W COMMERCIAL BLVD STE 110, FT LAUDERDALE, FL, 33009 |
| FRAIMAN DENNIS | Director | 3333 W COMMERCIAL BVLD #110, FORT LAUDERDALE, FL, 33309 |
| HOWITT STUART | Agent | 3333 W COMMERCIAL BLVD 110, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 5401 NW 102 AVE, #117, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 5401 NW 102 AVE, #117, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 3333 W COMMERCIAL BLVD 110, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
