| Entity Name: | GECO GLOBAL GROUP USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GECO GLOBAL GROUP USA, CORP. 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: | 29 Apr 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Mar 2011 (14 years ago) |
| Document Number: | P08000043218 |
| FEI/EIN Number |
900549595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Alhambra Circle, Coral Gables, FL, 33146, US |
| Mail Address: | 5201 Alhambra Circle, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA JOSE | Director | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| FRAGA JOSE | President | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| FRAGA JOSE | Vice President | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| FRAGA JOSE | Secretary | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| ALFONSO ALEMAN GISELLE A | Vice President | 5201 Alhambra Circle, Coral Gables, FL, 33146 |
| INTERGLOBAL ADMINISTRATIVE SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000023527 | GECO GLOBAL GROUP | EXPIRED | 2011-03-04 | 2016-12-31 | - | 848 BRICKELL AVENUE, SUITE PH-1, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 5201 Alhambra Circle, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 5201 Alhambra Circle, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 5201 Alhambra Circle, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | INTERGLOBAL ADMINISTRATIVE SERVICES, LLC | - |
| NAME CHANGE AMENDMENT | 2011-03-03 | GECO GLOBAL GROUP USA, CORP. | - |
| AMENDMENT | 2010-10-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-11-19 | AM PLUS GLOBAL USA, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2273697704 | 2020-05-01 | 0455 | PPP | 5201 ALHAMBRA CIR, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8815818310 | 2021-01-30 | 0455 | PPS | 5201 Alhambra Cir, Coral Gables, FL, 33146-1932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
