GPI GEOSPATIAL, INC. - Florida Company Profile
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| Entity Name: | GPI GEOSPATIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPI GEOSPATIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Mar 2022 (3 years ago) |
| Document Number: | P04000000100 |
| FEI/EIN Number |
450535502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3051 E LIVINGSTON ST, SUITE 300, ORLANDO, FL, 32803, US |
| Mail Address: | 3051 E LIVINGSTON ST, SUITE 300, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Badr Paul | President | 3051 E LIVINGSTON ST, ORLANDO, FL, 32803 |
| Kundrick Robert | Vice President | 10025 Governor Warfield Parkway, Columbia, MD, 21044 |
| Paruas Frank | Vice President | 8935 NW 35 Lane, Doral, FL, 33172 |
| Williams Scott | Vice President | 3909 Wrightsville Avenue, Wilmington, NC, 28403 |
| Ellefson Sonja | Assi | 2124 Kohler Memorial Drive, Sheboygan, WI, 53081 |
| Hall Iarelis | Assi | 3051 E. Livingston Street, Orlando, FL, 32803 |
| REGISTERED AGENTS INC | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-18 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| MERGER | 2022-03-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000224399 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-15 | 3051 E LIVINGSTON ST, SUITE 300, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 3051 E LIVINGSTON ST, SUITE 300, ORLANDO, FL 32803 | - |
| NAME CHANGE AMENDMENT | 2017-06-26 | GPI GEOSPATIAL, INC. | - |
| MERGER | 2017-06-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000172167 |
| AMENDMENT | 2013-12-26 | - | - |
| AMENDMENT | 2004-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-06-19 |
| AMENDED ANNUAL REPORT | 2022-06-10 |
| Reg. Agent Change | 2022-05-18 |
| Merger | 2022-03-11 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| AMENDED ANNUAL REPORT | 2021-07-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State