| Entity Name: | GAUCHO CREDIT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAUCHO CREDIT SERVICES 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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 06 Aug 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2009 (16 years ago) |
| Document Number: | P05000071916 |
| FEI/EIN Number |
043814903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5446 GAUCHO WAY, ORLANDO, FL, 32810 |
| Mail Address: | 5446 GAUCHO WAY, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSER VALERIE | President | 5446 GAUCHO WAY, ORLANDO, FL, 32810 |
| SASSER VALERIE | Vice President | 5446 GAUCHO WAY, ORLANDO, FL, 32810 |
| SASSER VALERIE | Secretary | 5446 GAUCHO WAY, ORLANDO, FL, 32810 |
| SASSER VALERIE | Treasurer | 5446 GAUCHO WAY, ORLANDO, FL, 32810 |
| SASSER VALERIE | Agent | 5446 GAUCHO WAY, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-08-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-06 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-08-22 |
| Domestic Profit | 2005-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
