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GPN INVESTMENTS CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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