| Entity Name: | GP2 USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GP2 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: | 10 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000071933 |
| FEI/EIN Number |
452978013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL, 33019 |
| Mail Address: | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETTECASE PABLO D | Director | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL, 33019 |
| SETTECASE PABLO D | President | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL, 33019 |
| SETTECASE PABLO D | Secretary | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL, 33019 |
| AMORELLI OSCAR H | Agent | 2501 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-06 | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-06 | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-06 | 2501 S OCEAN DR, SUITE 105, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-07-06 |
| Domestic Profit | 2011-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
