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