| Entity Name: | GENTCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENTCORP, 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: | 08 Sep 2004 (21 years ago) |
| Document Number: | P04000127126 |
| FEI/EIN Number |
201588505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 SW 27 Ave, Miami, FL, 33145, US |
| Mail Address: | 1790 SW 27 Ave, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ VICTOR A | Vice President | 1790 SW 27 Ave, Miami, FL, 33145 |
| VELAZQUEZ HORTENSIA | President | 1790 SW 27 Ave, Miami, FL, 33145 |
| MANUEL M GARCIA CPA PA | REGI | 3003 Segovia Street, Coral Gables, FL, 33134 |
| MANUEL M GARCIA CPA PA | Agent | 3003 Segovia Street, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | MANUEL M GARCIA CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 3003 Segovia Street, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 1790 SW 27 Ave, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 1790 SW 27 Ave, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | Registered Agent Services Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 3211 Vineland Rd, Suite 174, Kissimmee, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
