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GYS GROUP, CORP.

GYS GROUP, CORP.

Company Details

Entity Name:	GYS GROUP, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Aug 2003 (21 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P03000089883
FEI/EIN Number	20-0523361
Address:	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180
Mail Address:	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ROTH, LEONARDO AESQ	Agent	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180

President

Name	Role	Address
SZTEINBERG, SERGIO M	President	18851 NE 29TH AVE STE 900, AVENTURA, FL 33180

Treasurer

Name	Role	Address
SZTEINBERG, SERGIO M	Treasurer	18851 NE 29TH AVE STE 900, AVENTURA, FL 33180

Director

Name	Role	Address
SZTEINBERG, SERGIO M	Director	18851 NE 29TH AVE STE 900, AVENTURA, FL 33180
GLA DE SZTEINBERG, GRACIELA L	Director	18851 NE 29TH AVE STE 900, AVENTURA, FL 33180

Vice President

Name	Role	Address
GLA DE SZTEINBERG, GRACIELA L	Vice President	18851 NE 29TH AVE STE 900, AVENTURA, FL 33180

Secretary

Name	Role	Address
GLA DE SZTEINBERG, GRACIELA L	Secretary	18851 NE 29TH AVE STE 900, AVENTURA, FL 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-07-10	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2006-07-10	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180	No data
REGISTERED AGENT ADDRESS CHANGED	2005-08-06	18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180	No data

Documents

Name	Date
ANNUAL REPORT	2008-04-29
ANNUAL REPORT	2007-04-27
ANNUAL REPORT	2006-07-10
ANNUAL REPORT	2005-08-06
ANNUAL REPORT	2004-05-10
Domestic Profit	2003-08-18

Date of last update: 06 Jan 2025

Sources: Florida Department of State