Entity Name: | GPN INVESTMENTS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GPN INVESTMENTS CORPORATION 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 Apr 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P05000056235 |
FEI/EIN Number |
202683386
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3741 OAK RIDGE LN, WESTON, FL, 33331, US |
Mail Address: | 3741 OAK RIDGE LN, WESTON, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OLIVERO NOEL | President | 3741 OAK RIDGE LN, WESTON, FL, 33331 |
SILVA GUSTAVO | Secretary | 3741 OAK RIDGE LN, WESTON, FL, 33331 |
LOPEZ PAUL J | Treasurer | 2875 NE 191 ST, AVENTURA, FL, 33180 |
SILVA VICTOR J | Vice President | 3741 OAK RIDGE LN, WESTON, FL, 33331 |
OLIVERO NOEL E | Director | 3741 OAK RIDGE LN, WESTON, FL, 33331 |
LOPEZ PAUL J | Agent | 2875 NE 191 ST, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 2875 NE 191 ST, 514, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-09-13 | 3741 OAK RIDGE LN, WESTON, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2007-09-13 | 3741 OAK RIDGE LN, WESTON, FL 33331 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-02-07 |
ANNUAL REPORT | 2013-01-29 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-01-26 |
ANNUAL REPORT | 2009-01-22 |
ANNUAL REPORT | 2008-02-21 |
ANNUAL REPORT | 2007-09-13 |
ANNUAL REPORT | 2006-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State