| Entity Name: | GPI GEOSPATIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 45-0535502 |
| Address: | 3051 E LIVINGSTON ST, SUITE 300, ORLANDO, FL 32803 |
| Mail Address: | 3051 E LIVINGSTON ST, SUITE 300, ORLANDO, FL 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GPI GEOSPATIAL, INC., MISSISSIPPI | 1045276 | MISSISSIPPI |
| Headquarter of | GPI GEOSPATIAL, INC., ALABAMA | 000-395-909 | ALABAMA |
| Headquarter of | GPI GEOSPATIAL, INC., NEW YORK | 4495218 | NEW YORK |
| Headquarter of | GPI GEOSPATIAL, INC., MINNESOTA | e952ea9c-e9ef-e311-ac2f-001ec94ffe7f | MINNESOTA |
| Headquarter of | GPI GEOSPATIAL, INC., KENTUCKY | 1074383 | KENTUCKY |
| Headquarter of | GPI GEOSPATIAL, INC., ILLINOIS | CORP_64986414 | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Badr, Paul | President | 3051 E LIVINGSTON ST, SUITE 300 ORLANDO, FL 32803 |
| Brock, William | President | 2121 Newmarket Parkway, SE, Suite 1 Marietta, GA 30067 |
| Kundrick, Robert | President | 11000 BROKEN LAND PARKWAY, Suite 500 Columbia, MD 21044 |
| Paruas, Frank | President | 8935 NW 35 Lane, Suite 100 Doral, FL 33172 |
| WILLIAMS AND SCOTT LLC | President | No data |
| Ellefson, Sonja | President | 2124 Kohler Memorial Drive, Suite 305 Sheboygan, WI 53081 |
| Griffel, Kurt | President | 3051 E. Livingston Street, Suite 300 Orlando, FL 32803 |
| Peters, Harold | President | 3051 E. Livingston Street, Suite 300 Orlando, FL 32803 |
| Peterson, Mark | President | 3051 E. Livingston Street, Suite 300 Orlando, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Buoncore, Michael | Executive Vice President | 325 W MAIN ST, BABYLON, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Buoncore, Michael | Director | 325 W MAIN ST, BABYLON, NY 11702 |
| Greenman, Steven | Director | 325 W Main Street, BABYLON, NY 11702 |
| Norella, Louis | Director | 325 W Main Street, BABYLON, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Buoncore, Michael | Secretary | 325 W MAIN ST, BABYLON, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Buoncore, Michael | Treasurer | 325 W MAIN ST, BABYLON, NY 11702 |
| Name | Role | Address |
|---|---|---|
| Brock, William | Vice President | 2121 Newmarket Parkway, SE, Suite 1 Marietta, GA 30067 |
| Kundrick, Robert | Vice President | 11000 BROKEN LAND PARKWAY, Suite 500 Columbia, MD 21044 |
| Paruas, Frank | Vice President | 8935 NW 35 Lane, Suite 100 Doral, FL 33172 |
| WILLIAMS AND SCOTT LLC | Vice President | No data |
| Name | Role | Address |
|---|---|---|
| Ellefson, Sonja | Assistant Vice | 2124 Kohler Memorial Drive, Suite 305 Sheboygan, WI 53081 |
| Griffel, Kurt | Assistant Vice | 3051 E. Livingston Street, Suite 300 Orlando, FL 32803 |
| Hall, Iarelis | Assistant Vice | 3051 E. Livingston Street, Suite 300 Orlando, FL 32803 |
| Peters, Harold | Assistant Vice | 3051 E. Livingston Street, Suite 300 Orlando, FL 32803 |
| Peterson, Mark | Assistant Vice | 3051 E. Livingston Street, Suite 300 Orlando, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Hall, Iarelis | Presient | 3051 E. Livingston Street, Suite 300 Orlando, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Zoltek, Michael | Assistant Vice President | 3051 E LIVINGSTON ST, SUITE 300 ORLANDO, FL 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-18 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
| MERGER | 2022-03-11 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 3051 E LIVINGSTON ST, SUITE 300, ORLANDO, FL 32803 | No data |
| NAME CHANGE AMENDMENT | 2017-06-26 | GPI GEOSPATIAL, INC. | No data |
| MERGER | 2017-06-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000172167 |
| AMENDMENT | 2013-12-26 | No data | No data |
| AMENDMENT | 2004-04-29 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2022-03-11 |
| Merger | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| AMENDED ANNUAL REPORT | 2021-07-21 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
