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GPS PEO, INC. - Florida Company Profile

Company Details

Entity Name: GPS PEO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GPS PEO, 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: 03 Feb 2011 (14 years ago)
Date of dissolution: 16 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2016 (9 years ago)
Document Number: P11000011976
FEI/EIN Number 274757788

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

Address: 4455 LBJ Freeway Suite 1080, Dallas, TX, 75244, US
Mail Address: 4455 LBJ Freeway Suite 1080, Dallas, TX, 75244, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRECKENRIDGE ENTERPRISES, INC. Othe -
WOOD, JR CHARLES DAVID President 4455 LBJ FREEWAY #1080, DALLAS, TX, 75244
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-22 4455 LBJ Freeway Suite 1080, Dallas, TX 75244 -
CHANGE OF MAILING ADDRESS 2014-01-22 4455 LBJ Freeway Suite 1080, Dallas, TX 75244 -
AMENDMENT 2013-04-15 - -
REGISTERED AGENT NAME CHANGED 2013-04-09 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2016-03-16
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-01-22
Amendment 2013-04-15
AMENDED ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-04-12
Domestic Profit 2011-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State