| Entity Name: | GESFOR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GESFOR 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: |
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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Jan 2014 (11 years ago) |
| Document Number: | P06000137393 |
| FEI/EIN Number |
205808673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO JORGE M | President | AVDA MANOTERAS 32, MADRID SPAIN, SP, 28050 |
| HURTADO JORGE M | Secretary | AVDA MANOTERAS 32, MADRID SPAIN, SP, 28050 |
| HURTADO JORGE M | Treasurer | AVDA MANOTERAS 32, MADRID SPAIN, SP, 28050 |
| TORRENTS JORDI RMR | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-01-23 | - | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-14 | 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-14 | 2655 LE JEUNE RD, SUITE 804, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-14 | 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-14 | TORRENTS, JORDI R, MR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-01-23 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-02-26 |
| REINSTATEMENT | 2007-11-14 |
| Domestic Profit | 2006-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
