| Entity Name: | GYS GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GYS GROUP, CORP. 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000089883 |
| FEI/EIN Number |
200523361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE, STE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE, STE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZTEINBERG SERGIO M | Director | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| SZTEINBERG SERGIO M | President | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| SZTEINBERG SERGIO M | Treasurer | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| GLA DE SZTEINBERG GRACIELA L | Director | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| GLA DE SZTEINBERG GRACIELA L | Vice President | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| GLA DE SZTEINBERG GRACIELA L | Secretary | 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-10 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-10 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-06 | 18851 NE 29TH AVE, STE 900, AVENTURA, FL 33180 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
