| Entity Name: | GOURMET PARISIEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOURMET PARISIEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | P08000007783 |
| FEI/EIN Number |
261857308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 CHAUNCEY STREET, BROOKLYN, NY, 11233, US |
| Mail Address: | 365 CHAUNCEY STREET, BROOKLYN, NY, 11233, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOURMET PARISIEN, INC., NEW YORK | 4676020 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Ribes Fermin | President | 365 CHAUNCEY STREET, BROOKLYN, NY, 11233 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073102 | CHEF PHILIPPE | EXPIRED | 2019-07-02 | 2024-12-31 | - | 1943 SHERMAN STREET, HOLLYWOOD, FL, 33020 |
| G13000099047 | FRANCE DESSERT | EXPIRED | 2013-10-07 | 2018-12-31 | - | 407 LINCOLN RD, MIAMI, FL, 33139 |
| G09110900431 | LA COMPAGNIE DES DESSERTS | EXPIRED | 2009-04-20 | 2014-12-31 | - | 81197 OVERSEAS HWY, ISLAMORADA, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 999 Ponce de Leon Boulevard, Coral Gables, Florida 33134, Suite 830, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-20 | 365 CHAUNCEY STREET, BROOKLYN, NY 11233 | - |
| AMENDMENT | 2019-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-20 | 365 CHAUNCEY STREET, BROOKLYN, NY 11233 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-29 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 2012-12-28 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-29 |
| Amendment | 2019-12-20 |
| Reg. Agent Change | 2019-05-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-06-05 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
