| Entity Name: | GP2 USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000071933 |
| FEI/EIN Number | 452978013 |
| 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 |
|---|---|---|
| AMORELLI OSCAR H | Agent | 2501 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| SETTECASE PABLO D | Director | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| SETTECASE PABLO D | President | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| SETTECASE PABLO D | Secretary | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-06 | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF MAILING ADDRESS | 2012-07-06 | 2501 S OCEAN DR SUITE 105, HOLLYWOOD, FL 33019 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-06 | 2501 S OCEAN DR, SUITE 105, HOLLYWOOD, FL 33019 | No data |
| 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 Feb 2025
Sources: Florida Department of State
