GPS SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | GPS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPS SOLUTIONS, 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: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 10 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | P07000059097 |
| FEI/EIN Number |
260203356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 ACORN LANE, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1820 ACORN LANE, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRON CONCEPCION | President | 1820 ACORN LANE, PEMBROKE PINES, FL, 33026 |
| BARRON CONCEPCION | Vice President | 1820 ACORN LANE, PEMBROKE PINES, FL, 33026 |
| BARRON CONCEPCION | Agent | 1820 ACORN LANE, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068779 | MIGHTY MAIDS OF BROWARD | EXPIRED | 2018-06-17 | 2023-12-31 | - | 1820 ACORN LANE, PEMBROKE PINES, FL, 33026 |
| G09000119111 | INTERNATIONAL MED SOLUTIONS, INC. | EXPIRED | 2009-06-12 | 2014-12-31 | - | 11890 SW 8TH STREET, SUITE 203, MIAMI, FL, 33084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | BARRON, CONCEPCION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-01 | 1820 ACORN LANE, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-01 | 1820 ACORN LANE, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-01 | 1820 ACORN LANE, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State