| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | SPM7MC11M5883 | 2011-07-20 | 2012-01-16 | 2012-01-16 | |||||||||||||||||||||||||||
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| Obligated Amount | 6160.00 |
| Current Award Amount | 6160.00 |
| Potential Award Amount | 6160.00 |
Description
| Title | 4518470835!CONTACTOR |
| NAICS Code | 335314: RELAY AND INDUSTRIAL CONTROL MANUFACTURING |
| Product and Service Codes | 5945: RELAYS AND SOLENOIDS |
Recipient Details
| Recipient | GPS SOLUTIONS |
| UEI | NXHFKLKSQNK7 |
| Legacy DUNS | 962363094 |
| Recipient Address | 11118 LITTLE CREEK LN, PENSACOLA, ESCAMBIA, FLORIDA, 325068261, UNITED STATES |
| Unique Award Key | CONT_AWD_SPM7M811V1019_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 3096.00 |
| Current Award Amount | 3096.00 |
| Potential Award Amount | 3096.00 |
Description
| Title | 4516474888!RELAY,ELECTROMAGNET |
| NAICS Code | 335314: RELAY AND INDUSTRIAL CONTROL MANUFACTURING |
| Product and Service Codes | 5945: RELAYS AND SOLENOIDS |
Recipient Details
| Recipient | GPS SOLUTIONS |
| UEI | NXHFKLKSQNK7 |
| Legacy DUNS | 962363094 |
| Recipient Address | 11118 LITTLE CREEK LN, PENSACOLA, ESCAMBIA, FLORIDA, 325068261, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2934627300 | 2020-04-29 | 0455 | PPP | 1820 Acorn Lane, Pembroke Pines, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
