| Entity Name: | GELPH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GELPH, 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000140074 |
| FEI/EIN Number |
200453606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630 CONSUMER ST., #104, RIVIERA BEACH, FL, 33407 |
| Mail Address: | 203 E NEW HAVEN AVE., MELBOURNE, FL, 32901 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDEN GREG F | President | 203 E NEW HAVEN AVE, MELBOURNE, FL, 32901 |
| GELSOMIN JAMES | Vice President | 8301 SW 164 TERRACE, MIAMI, FL, 33157 |
| PLASTER WAYNE | Secretary | 8309 V THATCHER AVE., TAMPA, FL, 33688 |
| PLASTER WAYNE | Treasurer | 8309 V THATCHER AVE., TAMPA, FL, 33688 |
| HOLDEN GREG F | Agent | 203 E NEW HAVEN AVE, MELBOURNE, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08137900180 | A GLASS DOCTOR | EXPIRED | 2008-05-16 | 2013-12-31 | - | 203 E NEW HAVEN AVE, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-11 | 3630 CONSUMER ST., #104, RIVIERA BEACH, FL 33407 | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-30 | HOLDEN, GREG F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-30 | 203 E NEW HAVEN AVE, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-05 | 3630 CONSUMER ST., #104, RIVIERA BEACH, FL 33407 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000216460 | LAPSED | 502010SC012631XXXXMB RL | COUNTY, PALM BEACH COUNTY, FL | 2011-03-29 | 2016-04-12 | $6,771.46 | PILKINGTON NORTH AMERICA, INC., 811 MADISON AVENUE, TOLEDO, OH 43604 |
| J10001129631 | TERMINATED | 1000000195770 | PALM BEACH | 2010-12-01 | 2030-12-22 | $ 7,097.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J10001041786 | TERMINATED | 1000000190987 | PALM BEACH | 2010-10-20 | 2030-11-10 | $ 9,010.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J10000472891 | LAPSED | 05-2010-CC-006498 | CTY. CT. BREVARD CTY. FL | 2010-03-15 | 2015-04-02 | $14,122.16 | VITRO AMERICA, INC., PO BOX 171173, MEMPHIS, TN 38187 |
| J10000396215 | TERMINATED | 1000000162760 | PALM BEACH | 2010-02-24 | 2030-03-10 | $ 6,862.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J08000231655 | TERMINATED | 1000000084564 | 22732 0686 | 2008-07-01 | 2028-07-16 | $ 17,136.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-11 |
| REINSTATEMENT | 2009-09-30 |
| ANNUAL REPORT | 2008-07-03 |
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-04-05 |
| Domestic Profit | 2003-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
