| Entity Name: | GERENCIA, TECNOLOGIA Y SERVICIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERENCIA, TECNOLOGIA Y SERVICIOS, 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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000155785 |
| FEI/EIN Number |
201874835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166, US |
| Mail Address: | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J&D OILFIELD INTERNACIONAL S.A. | Secretary | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| MALAVE LEON ARGIMIRO I | President | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| RIVERA SEANTES JOSE V | Treasurer | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| ALEZONES RIVERO VICTOR A | Vice President | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| MALAVE LEON ARGIMIRO | Agent | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-13 | MALAVE LEON, ARGIMIRO | - |
| AMENDMENT | 2006-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-07-13 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
