| Entity Name: | GPSC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GPSC 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: |
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: | 13 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | P09000033275 |
| FEI/EIN Number |
264832404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GERARDO BERNARD LITTLEJOHN, 5210 GODFREY ROAD, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | C/O GERARDO BERNARD LITTLEJOHN, 5210 GODFREY ROAD, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GPSC USA, INC., NEW YORK | 3988489 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BERNARD LITTLEJOHN GERARDO A | Chairman | C/O GERARDO BERNARD LITTLEJOHN, CORAL SPRINGS, FL, 33067 |
| BERNARD LITTLEJOHN GERARDO A | Agent | C/O GERARDO BERNARD LITTLEJOHN, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | C/O GERARDO BERNARD LITTLEJOHN, 5210 GODFREY ROAD, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | C/O GERARDO BERNARD LITTLEJOHN, 5210 GODFREY ROAD, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | BERNARD LITTLEJOHN, GERARDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | C/O GERARDO BERNARD LITTLEJOHN, 5210 GODFREY ROAD, CORAL SPRINGS, FL 33067 | - |
| AMENDMENT | 2017-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000695161 | TERMINATED | 1000000843968 | MIAMI-DADE | 2019-10-18 | 2029-10-23 | $ 669.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001384057 | TERMINATED | 1000000510006 | MIAMI-DADE | 2013-09-05 | 2023-09-12 | $ 1,241.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000928029 | TERMINATED | 1000000289559 | MIAMI-DADE | 2013-05-09 | 2023-05-22 | $ 780.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-11-21 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-19 |
| Reg. Agent Change | 2021-08-30 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-02-14 |
| Reg. Agent Change | 2020-08-17 |
| ANNUAL REPORT | 2020-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
