| Entity Name: | GEPSA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEPSA 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: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 01 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2021 (4 years ago) |
| Document Number: | P06000143318 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 Biscayne Blvd, Miami, FL, 33137, US |
| Mail Address: | 4300 Biscayne Blvd, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JUAN C | President | 4300 Biscayne Blvd, Miami, FL, 33137 |
| MIKE LEGRAND | COME | 4300 Biscayne Blvd, Miami, FL, 33137 |
| REGISTERED AGENT INC | Agent | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-01 | - | - |
| REINSTATEMENT | 2019-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-16 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-16 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-16 | REGISTERED AGENT INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-01 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-09-16 |
| Domestic Profit | 2006-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
