| Entity Name: | GUNSON USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUNSON USA 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: | 16 Mar 2006 (19 years ago) |
| Document Number: | P06000038783 |
| FEI/EIN Number |
205044008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13506 Summerport Village Pkwy, STE 813, Windermere, FL, 34786, US |
| Mail Address: | 13506 Summerport Village Pkwy, STE 813, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNSON IAN R | President | 13506 Summerport Village Pkwy, Windermere, FL, 34786 |
| GUNSON SARAH | Director | 13506 Summerport Village Pkwy, Windermere, FL, 34786 |
| HEMPHILL JAMES C | Agent | 1138 NEW YORK AVENUE, ST CLOUD, FL, 34769 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06166900163 | THE CASEY DOOR COMPANY | ACTIVE | 2006-06-15 | 2026-12-31 | - | 13506 SUMMERPORT VILLAGE PKWY, STE 813, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 13506 Summerport Village Pkwy, STE 813, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 13506 Summerport Village Pkwy, STE 813, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | HEMPHILL, JAMES C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 1138 NEW YORK AVENUE, ST CLOUD, FL 34769 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
