| Entity Name: | GSECOND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSECOND 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: | 10 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000090490 |
| FEI/EIN Number |
260710878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11256 CORAL KEY DR, BOCA RATON, FL, 33498, US |
| Mail Address: | 11256 CORAL KEY DR, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HUMBERTO | President | 112526 CORAL KEY DR, BOCA RATON, FL, 33498 |
| INVERSIONES GERSAN C.A. | Director | AV MARIA TERESA TORO LAS ACACIAS, QTA TECNODIDACTA, 1027 |
| GONZALEZ HUMBERTO | Agent | 11256 CORAL KEY DR, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-26 | 11256 CORAL KEY DR, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-26 | 11256 CORAL KEY DR, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-26 | 11256 CORAL KEY DR, BOCA RATON, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001173185 | TERMINATED | 1000000119659 | 46141 570 | 2009-04-17 | 2029-04-22 | $ 271.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-07-26 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-17 |
| Domestic Profit | 2007-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
