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GEE TWO TRADING - USA, INC. - Florida Company Profile

Company Details

Entity Name: GEE TWO TRADING - USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEE TWO TRADING - USA, 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: 12 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000003071
FEI/EIN Number 270992295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7100 W. CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
Mail Address: 7100 W. CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOCHERTY WILLIAM JAMES J President 7100 W. CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
DOCHERTY WILLIAM JAMES J Director 7100 W. CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
ZYL LODEWYK V Vice President 7100 W. CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
ZYL LODEWYK V Director 7100 W. CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
KAPLAN GRANT Secretary 7100 W. CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433
FILINGS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2009-10-14 - -

Documents

Name Date
ANNUAL REPORT 2010-05-03
Amendment 2009-10-14
Domestic Profit 2009-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State