| Entity Name: | GESA HOLDING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GESA HOLDING, 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: | 11 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P10000013035 |
| FEI/EIN Number |
271886232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 nw 77th ter, parkland, FL, 33067, US |
| Mail Address: | 6220 nw 77th ter, parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA EMMA S | President | 6220 NW 77th Terrace, Parkland, FL, 33067 |
| PARRA JOSE A | Vice President | 6220 NW 77th Terrace, Parkland, FL, 33067 |
| PARRA EDUARDO | Treasurer | 6220 NW 77th Terrace, Parkland, FL, 33067 |
| PARRA GISELA | Secretary | 6220 NW 77th Terrace, Parkland, FL, 33067 |
| PARRA EMMA S | Agent | 6220 NW 77th Terrace, Parkland, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 6220 NW 77th Terrace, Parkland, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 6220 nw 77th ter, parkland, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 6220 nw 77th ter, parkland, FL 33067 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
