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123GPS CORPORATION - Florida Company Profile

Company Details

Entity Name: 123GPS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

123GPS CORPORATION 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 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P06000153406
FEI/EIN Number 262449074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4360 Peters Rd, Plantation, FL, 33317, US
Mail Address: 4360 Peters Rd, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCAURIZA GILBERTO President 4360 Peters Rd, Plantation, FL, 33317
RAND TAX ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 4360 Peters Rd, #3, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2013-04-17 4360 Peters Rd, #3, Plantation, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 4360 Peters Rd, #3, Plantation, FL 33317 -
REGISTERED AGENT NAME CHANGED 2010-02-23 RAND TAX ASSOCIATES,INC -

Documents

Name Date
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-21
Domestic Profit 2006-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State