| Entity Name: | GPSC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | C/O GERARDO BERNARD LITTLEJOHN, CORAL SPRINGS, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| BERNARD LITTLEJOHN GERARDO A | Chairman | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | C/O GERARDO BERNARD LITTLEJOHN, 5210 GODFREY ROAD, CORAL SPRINGS, FL 33067 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | BERNARD LITTLEJOHN, GERARDO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | C/O GERARDO BERNARD LITTLEJOHN, 5210 GODFREY ROAD, CORAL SPRINGS, FL 33067 | No data |
| AMENDMENT | 2017-11-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
