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GDR, INC. - Florida Company Profile

Company Details

Entity Name: GDR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GDR, 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: 26 Feb 2003 (22 years ago)
Date of dissolution: 28 Apr 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Apr 2009 (16 years ago)
Document Number: P03000023376
FEI/EIN Number 061682277

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

Mail Address: 1940 WILSON STREET, HOLLYWOOD, FL, 33020, US
Address: 244 THREE ISLANDS BLVD, STE 312, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELENDEZ VEGA, LLC Agent -
GENERA ROLANDO D President 1940 WILSON STREET, HOLLYWOOD, FL, 33020
DIAZ DE MACCHI GLADIS E Vice President 1940 WILSON STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CONVERSION 2009-04-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000040913. CONVERSION NUMBER 300000096193
CHANGE OF PRINCIPAL ADDRESS 2009-02-06 244 THREE ISLANDS BLVD, STE 312, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-31 10511 NORTH KENDALL DRIVE, SUITE C-203, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 2006-05-01 GDR, INC. -
CHANGE OF MAILING ADDRESS 2005-01-31 244 THREE ISLANDS BLVD, STE 312, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2005-01-31 MELENDEZ VEGA, LLC -

Documents

Name Date
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-16
Name Change 2006-05-01
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-08-23
ANNUAL REPORT 2005-06-06
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-06-11
Domestic Profit 2003-02-26

Date of last update: 02 May 2025

Sources: Florida Department of State