| Entity Name: | GP INTERIORS GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GP INTERIORS GROUP 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: | 12 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | P11000072347 |
| FEI/EIN Number |
452950925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15001 SW 141 TER, MIAMI, FL, 33196, US |
| Mail Address: | 15001 SW 141 TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ PABLO S | President | 15001 SW 141 TER, MIAMI, FL, 33196 |
| GIMENEZ PABLO S | Agent | 15001 SW 141 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | GIMENEZ, PABLO S | - |
| REINSTATEMENT | 2020-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 15001 SW 141 TER, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 15001 SW 141 TER, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 15001 SW 141 TERRACE, MIAMI, FL 33196 | - |
| NAME CHANGE AMENDMENT | 2011-08-17 | GP INTERIORS GROUP CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000105427 | ACTIVE | 2022-052388-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-02-01 | 2029-02-27 | $2,963.53 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-02-10 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-09-21 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
