| Entity Name: | GLOBAL PARCEL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL PARCEL NETWORK, 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: | 31 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2010 (14 years ago) |
| Document Number: | P06000015478 |
| FEI/EIN Number |
204248955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, SUITE 400 UNIT A-5, DORAL, FL, 33172, US |
| Mail Address: | 2423 SW 147TH AVE, SUITE 148, MIAMI, FL, 33185, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA NESTOR | President | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| PINEDA NESTOR | Director | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| PINEDA NESTOR | Chairman | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| ARDILA JUANA | Vice President | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| ARDILA JUANA | Director | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| ARDILA JUANA | Treasurer | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| ARDILA JUANA | Secretary | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| PINEDA NESTOR | Agent | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000057430 | GLOMARK | EXPIRED | 2011-06-10 | 2016-12-31 | - | 1000 PONCE DE LEON BLVD., SUITE 319, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3105 NW 107TH AVE, SUITE 400 UNIT A-5, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2423 SW 147TH AVE, SUITE 148, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | PINEDA, NESTOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3105 NW 107TH AVE, SUITE 400 UNIT A-5, DORAL, FL 33172 | - |
| REINSTATEMENT | 2010-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
